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Phishing Reports & Reviews (1093)

- Memphis, TN, USA • Dec 18, 2023

I've never gotten one of these past the spam filter until today. I don't recall seeing it in spam before but could have missed it.



It claims that I'm being charged not just $419 but that amount every month. That's to increase the urgency, to entice the mark to call in.



Two more red flags, it comes from a gmail account

- Memphis, TN, USA • Dec 18, 2023

The email claims that Greek Squad has automatically renewed the Geek Total Protection subscription. It claims that $499.99 have been charged for the services. It also contains a fake invoice number, renewal date, and service name.

- Memphis, TN, USA • Dec 18, 2023

Subject:

Greek Squad

Dear Customer,

Thank You for choosing Geek Total Protection.

We have renewed your Subscription as per your electronic consent.

Hope you are with us.

This email is to inform you that an amount of $499.99 has been charged for the services.

For any assistance, please call: +1-808-666-6112.

Order details:

Invoice Number: GS-93404-0841036

Registered Email: -

Service: Geek Total Protection

Renewal Date: December 20, 2023

Next Renewal: December 20, 2024

Item Price:  $499.99

Shipping: $0.0

Total Price: $499.99

Note: For any service activation queries or support or if you want to cancel the subscription please call us within 24 Hours for easy assistance.

We are here to assist you with every aspect.

 warm regards,

 Geek Squad Team

+1-808-666-6112

Copyright © Geek Squad Team | 2023

- Memphis, TN, USA • Dec 18, 2023

Customer Order Number: DHRW49

This mail is to let you know that your yearly membership for the prior year ëxpired on (18 Dec 2023)

We are renewing your membership plan for the device & internet security shield for this year because you choose automatic payments.

The payment of $ 379.78 is being processed from the updated nominated payment method and it will appear on your banking statement in few hours.

- Memphis, TN, USA • Dec 18, 2023

ubject: Thank you for your order Order No : #STR-P16



GEEK SQUAD

ORDER ID : STR-P16

Order Date : 12.16.2023

Support Team : (844) 480-3111

Cancellation : (844) 870-3452

Dear Member,

Thank you for remaining a part of our Geek Squad family. Geek Squad holds a very

strong reputation in the industry and as a goodwill gesture, we are not willing to

charge our customers this year for their auto-renewal.

This email is being sent to all the users whose auto-renewal was not stopped and

was charged by the automatic debit system.

Customer Care 24*7: (844) 480 3111

Product Description

Account Type: Personal Home Subscription

Quantity:1 Device

Product:Geek Squad Internet Security

Current Plan:3 Years Subscription

Renewal Date: December 16, 2023

Payment Mode: Auto Debit

Order Total: $399.99

Payment Status: Successful

- Memphis, TN, USA • Dec 18, 2023

Geek Squad

Dear Customer,

Thank you for choosing our services. We are reaching out to remind you that your computer Protection Annual subscription has expired and Auto-Renewed today.

We would like to thank you for the completion of the maintenance plan.

We have auto-renewed your plan for 2 years and charged $399.99 against your account.

We understand that you are busy and hence could not get through to you when we are trying to contact you.

Hotline:

1-(888)-738-8146

• Dec 18, 2023

they keep texting and emailing

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.

https://serve-upos.com

(Please reply to Y, then exit the SMS, open the SMS activation link again, or copy the link to Safari browser and open it)

The US Postal team wishes you a wonderful day

- Memphis, TN, USA • Dec 18, 2023

Geek SQUAD

Invoice No: GSKBBW360AXV129

Your Subscription with GEEK SQUAD will Renew Today and $389.99 is about to be Debited from your account by Today. The Debited Amount will be reflected within the next 24. In case of any further clarifications or block the auto-renewal service please reach out Customer Help Center.

Billed To

Customer ID: 239028916

Invoice Number: GSKBBW360AXV129

- Buxton, ME, USA • Dec 15, 2023

Received a call from the following number ************. Didn’t recognize it but picked up. A male voice with an accent proceeded to ask if I had received my new Medicare card. It totally caught me off guard and I said yes. He then immediately proceeded to hang up.

- San Diego, CA, USA • Dec 14, 2023

You don't often get email from [email protected]<mailto:[email protected]>. Learn why this is important<https:>

Dear ***** ** I trust this communication finds you in good health. This correspondence is issued on behalf of the Legal Department of Trademark Pearl, and its purpose is to apprise you of a prospective trademark registration concerning the business name "Murray Lampert Design, Build, Remodel" originating from a startup business. Our extensive search has revealed that your details are associated with this brand name.

Time sensitivity is imperative, as an additional party is currently indicating an interest in registering the same business name. Failure to progress with your registration may result in their acquisition of federal rights, thereby potentially exposing you to legal consequences for the continued use of the aforementioned name. This scenario may escalate to the point where legal proceedings are initiated against you, with the aim of asserting ownership rights over your profits.

In the course of our due diligence, it has come to our attention that your brand is presently unregistered with the United States Patent and Trademark Office (USPTO). In light of this, we are reaching out to ascertain your intentions regarding the trademark registration of "Murray Lampert Design, Build, Remodel" Please be advised that, pursuant to the USPTO's first-come, first-served policy, another party may proceed with registration in the absence of objections from your end.

It is crucial to underscore that, as per the Lanham Act of 1946 (§§ 1051 et seq), federal registration is a prerequisite for establishing ownership rights.

Your immediate attention to this matter is imperative to safeguard your rights and forestall potential legal complexities. We eagerly anticipate your expeditious response.

Thanks & regards,</https:></mailto:[email protected]>

- Memphis, TN, USA • Dec 13, 2023

Got an email from a ATT imposter thanking me for a iPhone purchase that I never made. I checked my account and I didnt see any charges. The email asks to click a link but I decided not to. Googled common scams and it popped up, look very realistic. 

- Memphis, TN, USA • Dec 13, 2023

"If you do not update your information in 48 hours your account will be closed. Please verify your account now, before action is taken" I dont even have a Netflix account. 

- Memphis, TN, USA • Dec 13, 2023

System Administrator

Your password will expire in a few days time. Kindly click on the

http://outl00khelp.n3t/ update your current password and to

automatically upgrade to the moat recent e-mail Outlook Web Apps

2019.

If the password is not been updated today, your account will be

suspended within 12 hours.

- Memphis, TN, USA • Dec 13, 2023

Important Notification:

Your Facebook page is scheduled for permanent deletion due to a post that has infringed upon our trademark rights. We have reached this decision after a thorough review and in accordance with our intellectual property protection policies.

If you believe this to be a misunderstanding, we kindly request you to file a complaint seeking the reinstatement of your page prior to its removal from Facebook.

Request for Review: https://linkpop.com/compaintlainsupportpages

We understand that this situation may impact your ongoing business operations. However, please be informed that if we do not receive a complaint from you, our decision will be final.

Your cooperation and understanding are greatly appreciated. Should you have any inquiries or apprehensions, please feel free to reach out to us.

Sincerely,
Facebook Support Team

© Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025

- Memphis, TN, USA • Dec 12, 2023

- A Fake FedEx message saying your package is stuck in customs and needs to be paid for with Bitcoin

 

- Memphis, TN, USA • Dec 12, 2023

Dear Customer,

 

We have regret to inform you that your account has been restricted. To continue using our services please download the file attached and update your information. 

 

Microsoft

- Memphis, TN, USA • Dec 12, 2023

Your Facebook account has not been logged in 20 days. Your account is scheduled for deletion if this is an error please use the link to sign into your Facebook account to cancel the deletion. www.fbrecovery.com

- Memphis, TN, USA • Dec 12, 2023

Hi, KiaBaby01

Someone tried to log in to your Instagram account. If this wasn't you, please use the following code to confirm your identity. Please sign in. 

389019 

- Memphis, TN, USA • Dec 12, 2023

Your payment($495.42) is processing .

To verify that your payment was applied follow the steps below:

1. Access URL REMOVED FROM THIS EXAMPLE FOR SECURITY REASONS.

2. Login and select Charter e-pay

3. Select Recent Activity on the left navigation

4. View Payment Status

Your one time EFT debit card payment dated Sunday 06/07/2005 MST is listed below.

Expiration Date: Sunday 06/07/2005

Payment: $495.42

PLEASE NOTE: THIS PAYMENT IS A ‘REAL TIME’ PAYMENT PAID DIRECTLY FROM YOUR CHECKING

ACCOUNT WHEN YOU SUBMITTED YOUR PAYMENT.

Thank you again for making a ONE TIME payment online

- Memphis, TN, USA • Dec 12, 2023

Unlock your profi le with:

My ATM/Visa Check Card number and PIN.

Other personal information (Social Security Number, Account #, etc)

E-mail address.

We regret any inconvenience this may cause you.

Sincerely, Regions Bank Account Review Department.

We are requesting this information to verify and protect your identity. This is in order to prevent the use of the U.S.

banking system in terrorist and other illegal activity.

Check fields!

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