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Phishing

Phishing Reports & Reviews – Page 19 (1848)

- Los Angeles, CA, USA
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The scam is for you to pay for a free certification to get bids on government contracts for your business

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- Richmond, VA, USA
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Someone opened an Affirm account after fraudulently transferring $5k from my savings to my checking account. From there, they made over 20 recurring payments using my debit card] immediately through Affirm for various amounts (I understand it’s done so the affected bank doesn’t see there’s something going on). All of my affected accounts have been shut down. I tried to speak to someone at Affirm but they are looking to get too much information from me ie DOB, Address, Phone to which I will not give out. I also understand that you do not actually need to purchase anything, that you can take out a loan and pay it back hence the payments listed above. My bank thinks this is a new form of scam that I think people need to be made aware of. Please let me know if you need any further information. Thank you!

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- Vesper, WI, USA
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These calls and more keep repeatedly constantly calling and won't stop. We're tired of hearing the phone ringing off the hook daily, and each time i check to see who's calling, bothering us during our personal lives of what ever we are doing. Its getting so stressful from these annoying calls. The phone is set on do not disturb now, but when other contacts try to call us we miss their calls as well, even though it is set for only contact and silence the rest. We cant continue to have our phone silenced when family members are trying to reach us. I have told them numerous times to stop calling. Some were trying to ask: quote: they say, can you hear me? I say opposite by who is this. We've had done everything we could to avoid and stop them. It gets worse and worse.

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- Fort Walton Beach, FL, USA
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This is the 3 or 4th attempt. The 2nd time I clicked on the website and it indicated that my license plate had been photoed for a toll that I am overdue to pay. I can’t remember the amount but it was for an area I have not driven, so I realized it was a scam. This time we logged into our sunass account and we don’t owe anything, so I’m reporting this.

SunPass Final Reminder:

You have an outstanding toll.Your toll account balance is outstanding. If you fail to pay by March 7, 2025. you will face penalties or legal action.

Now Payment:

https://sunpass.com-tollbiof.xin/pay

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

Please settle your toll immediately after reading this message to avoid penalties for delaying the payment.

Thank you for your cooperation.

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- Los Angeles, CA, USA
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Received a Text Message stating I have an outstanding 'toll' and requesting a response of "Y" to the message, then to copy the link: ( https://e-zpassny.com-vvdvdaizr.xin/us ) , and to open this link in a browser. ( I have not clicked or responded to this text ... this is just a report)

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- Memphis, TN, USA
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I called customer service to see what was wrong with my account. $syf46tfdg he called Cash App and did 16 transactions and had me transfer my money to bitcoin. I was told I sold my money. It was very confusing and I lost my entire SSI check. $1200. They even called me back several times.

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- Rosamond, CA, USA
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spam email sent to me

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- Orlando, FL, USA
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An Orange County sheriff brocure with an envelope stapled to it was placed on our car windshield. The scammer(s) circled the parking violation on the brochure and hand wrote pay $30 next to the circled violation. There was no official parking ticket providing citation number, due date, payment methods, etc...

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- Cleveland, OH, USA
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I received a call from someone claiming to be from CVS. They were calling asking for personal information, such as date of birth, SSN.. they were being very persistent so I hung up.

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- San Mateo, CA, USA
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Our records show your vehicle has been involved in a toll evasion incident......To avoid further action Please settle toll payment within 12 hrs, etc

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- Vallejo, CA, USA
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THEY CREATED SIRIUS XM FAKE WEBSITE AND USED TO SELL YEARLY PLANS, BUT IN REAL THEY DONT PROVIDE ANY SERVICE, NO AFTERSALE SERVICE. IN ACTUAL THEY PROVIDE PROMOTIONAL PLANS, THEY USE OUR CREDIT CARD INFORMATION FOR THEIR SELF PROFIT, I DO INSIST ALL TO WHETHER CHECK ITS SIRIUS XM AND DONT PAY ANY AMOUNT TO THIRD PARTY.

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I had just read about this in ScamPulse.com scams alert. A package arrived with just my address on it, it was left outside our building, which is unusual in itself. There was no return address or anything to indicate where it came from, just a QR code in 2 different places. I was thinking FedEx was the delivery company, but then realized I only thought that because of the name Fed Fed Fed on the box. There was actually no name of any courier on it. When I opened the box there was also no paperwork or invoices or any explanation. What was inside were 3 meals.Each individual meal had a QR code on it, too. They said the meals were beef, but, I think it was that fake synthetic beef, they didn't look right. Also, the directions were not written in fluid english. I think they were written in a different language and computer translated. If I hadn't just read about this scam, I probably would have scanned that QR code. Thank you so much for the heads-up! And, just in case you think that I got something for nothing...it was garbage, even the neighbourhood crows, that I often feed, wouldn't eat it.

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- Santa Rosa, CA, USA
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Received a package that looked like it came from amazon but does not seem it was from amazon and its unmarked but to my attention and address and says HOME as well as part of my address...has items in it that I would have never ordered including baby burping cloths and two items of eye make up. There are QR codes on the outside of the box and on the products which I did not attempt to scan.

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- Sausalito, CA, USA
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I received an email from Maria Lena telling me that I'm a great candidate for a CEO position for one of her clients and that I was referred by a third party agency. She then asks me to send her my resume and makes a point of highlighting that there are no fees or charges to the candidate. The signature line only contains her name (misspelled as "Maira) and her title (HR Consultant), but no company name. While there is a website (https://topexecutivehunt.com/index.html), there is no company address or phone number, which is odd given that they claim to have been in business since 1996. I also cannot find this person or company on LinkedIn.

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- Memphis, TN, USA
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Got a text message saying someone open an account and bought something in my name. I decided to call them regarding it because I knew it wasnt right. They pulled up the transaction and while they were talking I gave them a code from my phone. They were able to pull up all my info on my phone. I had to freeze my bank account, I dont know if they have my personal information.

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- San Francisco, CA, USA
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I was contacted by this company via LinkedIn.

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- San Carlos, CA, USA
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Text message received from hotmail email account: [email protected], with the exact same message: Hello, I'm Sierra from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help KLARNA merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs allow you to work 60 to 90 minutes a day, 4 days a week, earn extra income on weekends too. You can work anytime and anywhere according to your schedule, and earn $200 to $500 a day. The basic salary is $1000 per 4 days worked. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees are entitled to 15-20 days of paid annual leave. If you would like to join us, please send via SMS function to 9174195306 for more information (Note: You must be at least 23 years old) - I flagged it as SPAM and deleted the message without repsonding.

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- Signal Hill, CA, USA
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I was contacted via text by a man claiming to be "Ted from the Legal Department of USA TM Solutions." He was threatening to file a trademark using our business name, Find Your Anchor, claiming that if we didn't file a trademark on it, he would file one and we would no longer be able to use our mark.

When I didn't respond, I received a follow-up text from him the next day stating again that a registration would be filed if he didn't hear from me. He then gave me his "Direct Line" which was a number to a competing trademarking company - Trademark Wave.

I have looked up both USA TM Solutions and Trademark Wave and neither are registered in California. The number I was texted from is 213-659-0719. The "direct line" number is 866-272-5212 (goes to Trademark Wave).

Their websites are: https://trademarkwaves.com/ and https://www.usatmsolutions.com/

Neither company is registered to do business in California.

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- Memphis, TN, USA
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Individual attempts to offer technical support on Roku. He asks for your email and Changes your email to your [email protected], thereby locking you out of Roku. He tells you to pay $69 for a new subscription. That’s when I knew it was a SCAM. Roku is Free! I hung up he called back from an Unknown # Ask if I was ready to pay to watch my TV. I called Roku support but every time they think I am clear he goes in and shows me in Guest Mode, can’t access my Apps.

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- San Francisco, CA, USA
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This man matched with me on Tinder who claimed to be from France and have an PhD from university of Pensylvania and quickly asked me to start talking on whatsapp. He was talking about bitcoin and investing and it would be fun for me to try to make some money. When I said I didn’t want to share my financial information to someone I didn’t know he blocked and unmatched me. This is the 2nd near identical time a man has claimed to be from France and has tried to get me to trade bitcoin. I have photos of both of these men.

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