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Phishing Reports & Reviews (1635)

- Memphis, TN, USA • Nov 06, 2024
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Got a voicemail saying they're from Amazon and they will be charging my account $1499 for Macbook Pro, Airpod Pro. Told me to hold on the line to talk to a customer service rep. I hung up knowing it was a scam because I never bought anything from Amazon or apple products. 

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- Monrovia, CA, USA • Nov 06, 2024
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Threatened to serve papers

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- Temple, TX, USA • Nov 06, 2024
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We were mailed a form listed as form 5102 with instructions to send a check for $119 to annual records service at 1030 15th St. NW number 366 in Washington DC.

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- Summerville, SC, USA • Nov 04, 2024
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I received a call from a private number saying I had won the Publisher's Clearinghouse Sweepstakes. As I had not received anything from PCH or participated in their sweepstakes by mail or online, I surmised this was a scam and hung up on them twice. I cannot block their number because they are using a private number.

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- Keshena, WI, USA • Nov 04, 2024
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The scammer was saying that I have a subscription for $499.99 USD that got a renewal. I did not open up the text message. this message came as a text from : yvonne.hall.@iealfonsomedinadelgodo.com

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- Memphis, TN, USA • Nov 01, 2024
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Got this postcard in the mail, that I needed to call them about my house. I called and asked the man his name and what company was he calling from. He gave me some bs information. I believe he was trying to scam me out of my house. 

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- Middle River, MD, USA • Oct 30, 2024
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I had a paving company complete our parking lot. Someone made an email that was close to his to make it look like he was emailing the invoice. When I said my AP dept would mail a check. They stated they could not accept a check and gave a ACH details for a bank. This is the second time they attempted to get money from us. I am in communication with the paving company since we use him often and we knew this sounded off. I have pictures of the email. I can also prove the email is off by one letter of the actual email both times. This bank they are using needs to shut these down.

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- Destin, FL, USA • Oct 30, 2024
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Stated that they were watching our credit card fees and we are paying over the national 2% asked me to email my credit card statement.

This is the info shared to me. I got a call from a Daysha Jackson from phone number 9453484259 stating my cc fees are over the allowed rate and wanted me to send her my credit card fee statement to statements@merchantsvcinc.com

for review. I was googling her while listening and it is totally a SCAM!

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- Little Chute, WI, USA • Oct 29, 2024
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I am reporting that I am receiving spoofing calls

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- Sun Prairie, WI, USA • Oct 29, 2024
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Letter indicated "your business may qualify under the act, if so, you must file" then provides business information, formation date and deadline to file of 11/8/24. further the letter indicates "failure to comply" and says "the corporate transparency act applies civil and criminal penalties for (1) failing to report or update a reporting company's BOI and (2) providing false or fraudulent BOI. Civil penalties include a daily $500 fine for a continuing violation, up to a maximum of $10,000. Criminal penalties include up to years' imprisonment."

The letter does say "the national filing service is an online service provider which submits information directly to the government on behalf of your company. We are not a government agent. We are an entity assisting business owners who need to comply with the CTA. To start reporting process, please scan QR code or go to www.natfilingservice.com

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- Panama City, FL, USA • Oct 29, 2024
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Left a voicemail. Didn't call back but immediately searched the phone number. I owe some debts but not any warranted enough for a phone call and complaints department

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- Frederick, IL, USA • Oct 29, 2024
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They contacted my friend in txt .. then called .. persistently... saying he gota 3000 loan... all they needed was to fill out lia paperwork... when ybat was do w using the singnow.com

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- Waco, TX, USA • Oct 29, 2024
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I was called 06/26/22 By an individual stating they were from cash app. And my account was compromised, in New York & Mississippi. They had me download a remote app in which they transfered monies to an unknown individual in New York I have the documentation of the transactions and date made

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- Fort Mill, SC, USA • Oct 29, 2024
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They conducted an "interview" via Teams Chat only. The questions seemed legitimate so they have my name and address. They also have my bank name for "direct deposit set up" but no account numbers. He said I was being interviewed for the position of a Customer Service-Remote Data Collection & Data Entry Specialist and gave a detailed description of the duties. He then asked about my experience and why I thought I was right for the job. It all seemed legitimate until he told me they would send me a check to purchase specific equipment and software.

"The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a high-speed internet connection you need to start work with.The check will be issued out by any of our 107 affiliates in the United States to facilitate its swift delivery (Third Party). Ensure to utilize the funds as instructed for the software programs/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long-lasting relationship and bilateral agreement with them. The vendor will be responsible for completing the installation of the software programs with the required updates and patches before shipping them to you. All working materials come with our corporate logo branded on them. Understood?"

"You will be receiving the check for the purchase of your working materials. Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct $150 as your sign-on bonus and the rest of the funds in your account will be for the purchase of your working software. I will be here to refer you to the vendor from whom you will be making the purchase. Do you understand this part?"

I became suspicious because this seemed like an odd way to do business so I went online to see if it was a scam and came across this listing. I then refused to move forward with new hire paperwork that would have given them even more information.

Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor. NOTE: You will be trained on it. Okay?

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- Lansing, MI, USA • Oct 28, 2024
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A very scary voicemail that sounds like an older female human. It says they will be coming to my residence or place of employment to serve me certified legal documentation and will be seeing me soon if they don't hear from me within 2 business days. They never specified who they are or what business they work for.

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- Rancho Cucamonga, CA, USA • Oct 28, 2024
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a pumpkin lamp was received.

Did not order, Do not know person.

USPS Tracking #92612903574901000004021933 JFKLE

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- Pensacola, FL, USA • Oct 28, 2024
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U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://usps.com-service.toolszd.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Orlando, FL, USA • Oct 25, 2024
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I keep getting text messages from this https://www.demturnout.io/ - the URL's in the text messages are different each time. I have reported this to the FTC also - I am getting these texts daily, multiple times - I did not sign up for this - I guess they are just trolling through banks of cell #'s.

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- Knoxville, TN, USA • Oct 24, 2024
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I reciebed a package from CS@OrangeConnex.com, tracking number 9261 2902 4104 0100 0670 2392 88. "Change Service Requested" was marked on the label.

Also marked on the label:

UPS Mail Innovations

MMID #: 802466400670239282

Package ID #:ES1012883376510

Cost Center #: JFKNY

I opened the package to find another package from Yanwen Logistics Co. LTD, No 10 East road, Jiuxianqian, Beijing. Consignee Mariann Hunyar, Sinai Miklos u. 6 Venkerti Altalan Debracen, HU 4027 Debrecen. Dated 2023-12-26

In this package was a handful of Gold Hand healthy pads (like Tens Pads)

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- Beaufort, MO, USA • Oct 23, 2024
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Caller stated they were from AT&T and my mother's (E) bill had not been paid for the last 2 months. E said she had paid it but caller insisted they did not receive payment. After a back and forth discussion and not being able to immediately verify if the bill had truly been paid, E said she would send a check that day, so they gave her an address and an amount that was very close to the correct amount. E mailed the check and then called me and I said it sounded like a scam. We found where the AT&T bill had been paid so a stop payment was put on the check and E opened a new account. The check was mailed on Oct 11, 2024 and came through her bank on Oct 22, 2024. The check was returned for closed account.

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