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Phishing

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Phishing Reports & Reviews (1563)

- Kingston, NH, USA • Nov 26, 2024
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I sign for a race on 10/23. On 11/22 my cc was charged for $99.95 and was declined due to it being suspicious. I called the number on the charger and left a message several times asking for them to call me back. They did not and charged my cc again today for $99.95. I went online looking other number to call and they end up just saying send a email. So I sent email requesting my money back from the 10/23 and I am having my cc company reimburse me and block them on my credit card from now on. I wanted to let you know about this awful company just incase other people are getting scammed by this dirtbags.

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- Walnut Creek, CA, USA • Nov 26, 2024
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I did not reply to the following text. It is obviously a scam.

Hello, good morning! I'm Emily, a customer service agent at Bonanza, and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping Bonanza merchants update data, increase visibility and bookings, and providing free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $1,000 for every 4 days worked. 5-day paid probation period, after which you can sign an employment contract with the company and receive paid annual leave: plus maternity, paternity and other legal holidays. If you would like to participate, please send a message to this number +14042595137

(Note: you must be at least 21 years old)

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- South Milwaukee, WI, USA • Nov 26, 2024
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A man called saying he was a location specialist and i was going to be arrested.

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- San Pedro, CA, USA • Nov 25, 2024
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(877) 447-8784 The above phone number is advertising on the internet as a car rental company. When I called, the woman who answered said the name of the rental agency is Enterprise and that the address is 9020 Aviation Blvd. in Inglewood 90301. She said I could have a 50% discount on the rental if I provided her with either an Amex card or a GoTo debit card over the phone. She later stated there would be no discount if I paid at the counter. Note: I video recorded a majority of the phone call with my mobile phone.

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- Santa Ana, CA, USA • Nov 25, 2024
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I received an email from Paypal.com. I checked the URL very carefully to make sure it came from PayPal. It instructed me to call 1 (888) 899-4954, which i did. The scammer was able to make a charge for $1,399 and then a credit of $41,399 appear on my bank account online, and instructed me to refund the $40,000 overpayment, which I refused to do. Then he hung up. I called my bank, and there was no record of the charge on the credit on my account. I have no idea how he made that appear in my account, but he did. I immediately put my account on hold to make sure no fraudulent charges can be made.

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- Belfast, ME, USA • Nov 25, 2024
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The number keeps calling from a loud location claiming to be a Met Life representative. They call 4 or 5 times a day trying to swindle money from elderly. The phone number keeps blocking the caller ID from being available.

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- Irvine, CA, USA • Nov 25, 2024
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Talking about an abandoned trademark and someone else wanted to use that trademark but he was "holding them off."

Kept pressuring to pay and then would give me 24 more hrs.

Could never produce actual evidence.

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- Silver Springs, FL, USA • Nov 25, 2024
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A winning scheme where the person claim to be working for th usps the 120.oo is the delivery fee from noth Boston usps

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- Concord, NC, USA • Nov 23, 2024
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Received a package partially open. Red box inside with a yellow card holder. Holder contained a certificate of authenticity and a card with a QR code to register the product. I did not scan. Red box contained a ring.

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- Prescott, AZ, USA • Nov 22, 2024
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never recieved services they were selling me over the phone and they have my credit card information and claim to work with the fire departments its all a huge scam

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- San Francisco, CA, USA • Nov 22, 2024
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I haven't answered the call but they leave a message stating this is Jessica and my phone number is 877-867-5139 your application ID and they need to get personal information to complete the loan application. Which I have not applied for any loans. the call comes from 502-824-5763 and they have called on numerous back to back days.

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• Nov 22, 2024
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We are writing to inform you of an important development regarding the trademark application for "Buy Rite Business Furnishings." Another party has approached us to file for the trademark of this name. However, upon conducting thorough research, we discovered that they are a recent startup with only a few months of use of the name.

In contrast, our findings indicate that your business has a long-standing and proven history of using this name. As per our company's policy, we are prioritizing your claim to the name and offering you the first opportunity to file for the trademark through CIPO (Canadian Intellectual Property Office).

Here’s what you need to know:

If you wish to proceed: We can file the trademark application with CIPO immediately, ensuring you have full ownership and protection of the name.

If you decide not to proceed: We will move forward with the other party’s application, as CIPO operates on a first-come, first-served basis. However, we strongly advise against this, as it could result in significant legal consequences.

Should the other party secure the trademark, they will have exclusive rights to the name, and you may no longer be able to use it freely. Under Canada’s Trade-marks Act, this could result in trademark infringement claims, financial damages, legal penalties, and even the possibility of a lawsuit for continued use. The other party could also demand you cease and desist from using the name, which would cause disruptions to your business.

We highly recommend acting swiftly to protect your rights. CIPO’s first-come, first-served policy means we cannot delay the process. If you wish to proceed, please let us know as soon as possible so we can begin filing your trademark.

If you have any questions or would like to proceed, please reply to this email or contact me directly at our front desk at (778) 910-2841. Please provide your full name and business name to the operator so they can connect you with me.

Thank you for your immediate attention to this matter. We look forward to your prompt response

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- San Francisco, CA, USA • Nov 21, 2024
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Official looking document. Suspcious because lack of contact info. I also already submitted my beneficial ownership info.

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- Saint Louis, MO, USA • Nov 21, 2024
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Beware! I responded to an add on the internet for a "leather jacket made in the USA." What I got was a polyester jacket with plastic trim made in China. Buybuyseason when contacted said "minor variations should be expected." 25% refund offered.

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- Memphis, TN, USA • Nov 20, 2024
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We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.



Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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• Nov 20, 2024
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We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.



Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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- Memphis, TN, USA • Nov 20, 2024
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I do not want to renew or be charged a fee



We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.



Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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- Cairo, GA, USA • Nov 19, 2024
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Check in mail for $47.00 to myself and my husband

memo line says American PAC Petition

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- Saint Clair, MO, USA • Nov 19, 2024
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A lady called my elderly father and said she was from AT&T and his land line had to be upgraded that it was obsolete and she could get him a cheaper bill . He insisted she call later to speak to me. During the call she identified her self as AT&T and was insisting he switch his phone due to land lines being no more. I asked many questions of how this could be when I had spoke to AT&T 3 months ago for this very reason and they insisted that the phone would work off if cell phone towers. They would mail a device to you that you plugged In to your home. She was very pushy . With my many questions she slipped when I asked who the bill would come from. She told me Ring world. Then continued to be pushy. I told her I would need to do more research to call back Friday. With my research it seems many elderly have been scammed this very way. It’s ridiculous that they are praying on the elderly!!!

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• Nov 19, 2024
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First they will offer you online job in shoppy to like the items for higher reviews of the product after you will recieve small they will ask you to join with the higher earning they called welfare first is good bec they return the money after that on 3rd you pay money let’s say 3,000 then after that they will tell again merchant has 2 more task next task you have to pay like higher exam 10k peso then third again they will tell last task 35k u get 60k then during that they will tell you cannot widraw the money during the game and no refund so if your there in that situation then you cannot do anything to complete it just to get money if you have still then again after that they will tell one more then you don’t have the money anymore then it will be stuck up from there they will not give money until you complete that’s there tactic. Be aware with viden globe and everything who is using telegram. Offering part time job from tiktok, amazon and shoppy this is all scam.

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