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Phishing

Phishing Reports & Reviews – Page 20 (1848)

- Attalla, AL, USA

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

+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
- 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
- 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
- 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
- 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
- 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
- Galloway, OH, USA

My husband googled Facebook support

+1
- South San Francisco, CA, USA

Voicemail left:

“Hi again this is Angela White with tax relief experts call me back at 833-850-2597. My records show you still owe some back taxes. Now you can apply to have them eliminated, but using the new tax forgiveness program Any back taxes may be forgiven, but we do need to sign up now. Give me a call and we'll set you up. It's fast and easy. I'll keep your file open for when you call in again. My number is 833-850-2597. If you've taken care of this, call back and press two to opt out excited to talk to you…”

+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
- Hammond, LA, USA

Toll bridge sent a text saying I owe money. I don’t do toll

+1
- Daly City, CA, USA

I first got a scam call informing me about health care service. I gave them my credit card information and last 4 digit of my social security. Then I felt it was a scam so I checked google to call blue cross and blue shield, but I called qualify life instead. When I called them, they told me that the user ID was legit and that it was not a scam. However, they told me the last agent made a mistake and that I had to give them the credit card information again. This time I provided them my full social security number as well.

+3
- Aurora, IL, USA

Hello, this message is for I You You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification if you have any questions or would like to place a stop action on this service you will need to contact your filing party at. 405-504-6519

+1
- West Monroe, LA, USA

I was answering some fun things on ******** and a "Susie Yates" messaged me on my messenger and said congratulations did you respond to a quiz question? I said yes. Then Susie Yates texted me back and said I was the winner of $5000 dollars . She asked if I had cash app or PayPal account. I said yes. Then she asked me what my cash tag name was. Then I got ahold of my BBB. ORG. To report Susie Yates and see if it's a scam. Thank you ScamPulse.com FOR HELPING ME.

+1

Called claiming I had a credit card with them and they needed payment. But I have no credit cards

+1
- Milton, FL, USA

Sent something that looked like a Check but said it wasn’t. Wanted me to call the phone # but I didn’t

+1
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