Sign in  

Phishing

Phishing Reports & Reviews – Page 19 (1837)

- San Mateo, CA, USA

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

+1
- Vallejo, CA, USA

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.

+1
- San Francisco, CA, USA

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.

+1
- San Francisco, CA, USA

I was contacted by this company via LinkedIn.

+1
- Memphis, TN, USA

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.

+1
- Signal Hill, CA, USA

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.

+1
- Little Rock, AR, USA

Voicemail received: I am location specialist Carrie Jones

calling you today in reference to your

pending claim. Now, unfortunately, by

law, I do have to make you aware that

once this claim is filed, it will become

public record. Your name and social are

affiliated with this claim. You do need to

contact the filing party before I appear at

your home with these documents. You

have the legal right to contact them at

833. 894.3225. Good luck you have been

notified.

+1
- San Carlos, CA, USA

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.

+1
- Attalla, AL, USA

Saying that your food stamps are locked, enter the card number and pin

+1
- Mckinleyville, CA, USA

Got a text from "Sierra at Klarna" this morning (2/26/25). She wanted to "offer me a job" that looked to good to be true and wanted me to respond via Wattsapp. I spotted it as a scam right away. These people are the [censored] of the earth. Watch out!

+1
- Brentwood, CA, USA

Hello, good morning!

I'm Lena Recruiting Representative at (Adjust), 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 (Adjust) merchants update data, increase visibility and bookings, and provide free training. Work for 60 to 90 minutes (depending on your schedule) and earn $200 to $500 per day if you wish. Base salary is $800 for every 4 days worked. 5-day paid probationary period, after which you can sign an employment contract with the company at a base salary of $5000 plus $1000-$3000 performance bonus Paid annual leave: plus maternity, paternity, and other legal holidays.

If you would like to participate, please send a message to this number 3466107777

(Note: You must be at least 18 years old)

+1
- Dayton, OH, USA

A gentleman came to my door alleging he was part of a team assisting with low income benefits and representing the dept of taxation however he was based out of Cincinnati with a company called Boss Marketing. He had no ID, no credentials. His name is Mala chi Peternell. I asked him to email his information and I only received a voice copy of the TPV from a generic email. It doesn't add up. However, he had a lot of info on me and my silly butt verified it. Hindsight, my rush to get him out of my face gave HIM everything. Allegedly an ohio benefits card is supposed to come in 1-2 business weeks but again, i won't hold my breath.

+1
- Corona, CA, USA

They sent this email first

Remote job interview schedule

Hello Applicant,

We are pleased to inform you that your resume for the Remote Data Entry/Administrative Assistant position at $35/hr has been approved. The next step in the process is to connect with our HR Manager, Amira Lester, via Microsoft Teams.

To get started, please download the Microsoft Teams app from Google Play or the App Store, or you can access it directly at Microsoft.com. Once installed, add the HR Manager using the link provided below or by using the Teams ID: +16579994155.

HR Manager's Teams Link: (https://teams.live.com/l/invite/FEAT10JylIUbFkDPwM)

After adding the HR Manager, kindly send a message to begin the interview process. Please ensure you receive a reply confirming the interview schedule.

For verification, your interview code is: HR-PN15. We look forward to moving forward with your application.

Kind regards,

Allan Main.

Then i responded on teams and then they did an interview through teams messenger instant message, not phone or video call. They said i was hired, they said they are sending me a check in the mail and that its to pay for my work equipment through a vendor they use and trust. Then they really sent a check via fedex and want me to sign the employment hiring papers and then email them the filled out paper's as well as a picture of my id. I haven't done that yet, but im also still waiting for the package with the check to arrive. They sent me a legit tracking number for the package so i know it's on the way. They said the first week of training is in person at a public place like a library with someone for a week then the rest online.

+2
- Bristow, IN, USA

February 13, 2025, I was SCAMMED by persons using a Marketplace advertisement. They claimed to provide a furnace duct cleaning service operating out of Tell City or Evansville. They are using multiple identities. They

may initially ask for something like $199 for a small house with a certain number of vents. They will likely lower their price if you do not commit right away. I had FaceBook messages with an individual regarding duct work cleaning. I had a bad feeling about the individual based upon his pushy attitude and exaggerations about how good his equipment was. I turned down the service. I then contacted what I thought was a different person from another FaceBook

ad. The voice was different, the person reasonable. I made an appointment. Just before the appointment I get a text stating that he was sending over a couple of his technicians. These turned out to be the original people I had

rejected. They had done a bait and switch on me which I hadn’t discovered until later. I agreed to pay $199 for just heat (not air intake) for a 3 bedroom ranch. It is a low price but I only need floor vents vacuumed and I needed no

work on the furnace or air intake ducts. They show up with an unmarked white step van. Inside, they have a moderately powerful vacuum. They drag about a 4 inch, dirty, corrugated hose through your house, as well as an air line. The air line has a rotator at the end with what looked like weed trimmer line on it. They fished the pressure hose with the attachment into the duct work for each heat vent. This blows around and loosens dirt. They place the vac hose at the vent to draw in the dust the pressure house is blowing in. If it hadn’t been my house, it would have been very humorous to watch. They couldn't have done a better job on the Red Green Show! This might have been worth the 200 bucks, except they only pushed in the pressure hose only a few feet, leaving most of that duct uncleaned. Also, be warned: They come in with a tool box so they can disassemble your furnace! I told them, in no uncertain terms, not to touch the

furnace. Now, I'm very glad I did. They finished up, leaving a mess throughout the house. We had to vacuum and sweep, but we expected that. The most insulting part was he jacked up the price to $220. When I questioned it, he

explained that it was tax. I explained there is no tax on labor in the state of Indiana. I was glad to get the dirty, lying men out of my house, so I paid the extra $21. I felt sorry that two men have to resort to lying to and cheating retired

people on a fixed income to make a living. I also felt like an [censored]. Last Point: These knuckleheads know practically nothing about furnaces. (I learned this too late. They were already “cleaning” my vents). I had to explain to them three

times that it was downdraft furnace and the intake was in the ceiling, not the floor. After seeing them work, I didn’t let them touch the air intake, as I had cleaned it when the new furnace was installed a year ago. Names used by

these scammers: Philip Turner Phone numbers used by the scammers on the day of cleaning: 770-770-4482 845-881-4282 877-234-9978

+1
- Mcalester, OK, USA

PACKAGE SHOWED UP. I DID NOT ORDER. PACKAGE CONTAINS 6 JARS OF GUMMIES AND 2 BOTTLES OF DROPS WITH DROPPERS. I WILL CHECK MY CREDIT CARD STATEMENTS.

+1
- Ocala, FL, USA

See attached photo

I can send a photo of the actual text message

This place won’t let me attach the photocopy

Your Injury_may pay__out around___195k.....View your possible_____payout https://n61zh5v.s3.us-east-2.amazonaws.com/gwwMBl.html?a781d2e3a85f28

Also attached a link to a mp3 file

- Niceville, FL, USA

I was called by Lt. Timothy Glovasky , Jr. from the US Marshals. He said I had an arrest warrant and would be arrested if I did pay 30,000.00. I paid 15,000.00 to a Bitcoin Depot Kiosk which he said was cleared to take legal transfers.

+1
- Galloway, OH, USA

My husband googled Facebook support

+1
- Deltona, FL, USA

I got a call at about 7:30pm. She stated that she was from the FSA student loan forgiveness program, she then transfer me to another male person , who took my social security or told me my social security , then he processed to demand that I go to the process to be forgiven for my student loan but that they try to reach me but couldn't get me so I can have my student loan forgiven, then he stated that I only have to pay $689 dollars or if I don't pay that I would going to have to pay 50 thousand dollars , if not I have to get a lawyer to fight for me. This the number they call me from and when I try to call back. they didn't answer me , but he also threaten me that he can use my social security but that he doesn't wanted to go to jail, after I had ask him if this was a scam. the number is (631)769-9840. Please find their people it amazing how the government is allow these scams to continue in our nation.

+1
- Gladwin, MI, USA

Dear Brittani Purman,

Our system has received multiple reports from other users indicating that your account is in violation of our Community Standards policies.

As a result, we will be implementing restrictive measures to investigate this issue in detail. In more severe cases, your account may be temporarily deactivated.

Violation Code: 42862

If you believe these reports are inaccurate or there has been an error on our part, please submit a request for a review of your account. Submit your review request here: http://busines.incidentresolutionpolicy.com/case/42862

We understand that this situation may impact your activities. However, if we do not receive any appeal from you, your account may be permanently deactivated within the next 48 hours.

Sincerely,

Terms of Service Team

© 2025 Meta Platforms, Inc.

06:03

+1
Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts

Recently updated reports

The number 866-569-5076 called me claiming they where the company Centuri Health Solutions and was hired by my HMO to assist with my son's upcoming... May 16, 2026
As previously reported by others I have the same issue with the GBS joshua bs May 16, 2026
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... May 15, 2026
Left me a message saying" Consider yourself notified" at my job. Claimed that they're a litigation office insisting that I failed to respond to a... May 15, 2026
Respected Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to represent Geek Squad. The scammers contacted... May 15, 2026

New reports

I gave them my Starbucks gift card number so that I could get cash off of it. And they took the card and used it for themselves. May 17, 2026
The merchant Queen Shaped is advertising as a US-based company with easy returns. However, I'm processing a full return. Their customer service... May 17, 2026
We got a letter from a Dale Price, Loyal Property Group, LLC, 1405 S Fern St-Unit 93479, Arlington, VA 22202, saying we had responded to a letter... May 17, 2026
https://brigittedianeboutique.com/ and https://nelsonandparker.com/ advertise the same material with similar discounts. However, the clothing sent... May 17, 2026
The scammer posed as an Intellectual Property attorney and advertised reviving my trademark application. He took an aggressive approach, fabricated... May 17, 2026

Most Read Reports

I received this very limited detail in the letter that looked strange to me. I looked up the number on the letter and come to find out others had... 37 Reports
Received a letter claiming it was a final notice and I owed for a car warranty. 3 Reports
Dozens of scam calls about loan offers every call uses different numbers. Using the name "Heather Holland" as the agent. Caller never... 1 Reports
877-8919767 frightens you that you haven't contacted so called "Conventional Home Lender" for property's home warranty. They want you to call them... 2 Reports
This message is solely intended for *******. File number. 2025DashTRSDash*****. I am calling on behalf of Document Delivery Services. We have been... 54 Reports