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Phishing

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Phishing Reports & Reviews (1826)

- Omaha, NE, USA
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I received an email with an "invoice". Also, I do not hold a Wells Fargo account. The email "name" is also under ******* ******. This is what the email said:

Dear Customer,

I hope this message finds you well. We are writing to confirm that a transfer has been successfully processed through Zelle. Below are the details of the transaction:

Amount: $221

Transaction Date: January 19, 2025

Transaction ID: INV477140

If you need to cancel this transaction, please contact our support team within 24 hours of receiving this email. You can reach us at +1 (855) 456-4326

Thank you for banking with Wells Fargo.

Best regards,

Wells Fargo Bank

+1 (855) 456-4326

I checked online and notice that the customer service number for Well Fargo is not the number that is included in the email. I also forwarded the email to the Wells Fargo Phishing department.

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- Kaneohe, HI, USA
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I received a prepaid debit card with VISA account number with my name printed on it to my address. The mailer only came with a QR code to be scanned and sent to their link if you want to "ACTIVATE" the card. The card is issued by Sutton Bank, but services are under CashApp. I Called Visa to block the card number associated with my name. I then Followed up with CashApp customer service (800) 969-1940 who says they can assist ONLY if I provide feedback via email, and include photos in order for them to open an investigation. Customer service could not respond when asked what information was needed in order to open and request a prepaid debit card in someones name. Their customer service can not assist with removing my contact information without providing a personal email.

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- Aurora, MO, USA
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Mr James Car from Western Union in Washington DC told me that he had 5.7 million dollars that was to be sent to Western Union in Aurora Missouri at price cutters on South elite when I told him that was to much for me to pick up by my self an asked for it to go into my back account with peoples community bank that's when he asked for a 250 dollar x box gift card so I believed him this has been going on for 3 months to the total of 850 dollars an yesterday he asked for 30 more dollars I told him I didn't have an was in a nursing home rehabilitation center for a broken leg an knee cap

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- Houston, TX, USA
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I received an email supposedly from Amazon Prime indicating my membership renewal was coming up and my mode of payment needed updating. There was an "update payment" button to link to something that I'm sure would have stolen my credit card information.

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- Dayton, OH, USA
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They tried to take money out of my bank account my bank e mailed me abount a fraud attempt

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- Port Richey, FL, USA
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they call me saying they are a debt collector and it look they are a collector scammer threatened putting a lien in my house and coming to my house do in appraisal

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- El Sobrante, CA, USA
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Recorded voice of a female asking saying my loan is almost done processsing and they need to verify my information. Gave application number to verify, ending in 578.

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- Austin, TX, USA
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The scammer has you register a user-id and password to access your employers benefits, then blocks and denies that an account was registered because the information used by someone else. They are using your credentials

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- Dumas, TX, USA
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This is an ongoing insurance scam and money laundering scheme with the hook of getting a $6400. subsidy. It is fake and I am tired of hearing this from Google/Youtube.

I reported this scam to the ScamPulse.com in Omaha Nebraska last week where my personal investigation into these scam took me.

I have reported these LLC companies operating these scams in multiple states shutting them down. They run to another state like roaches. I have reported them to the Attorney General’s in California, Arizona, Texas, Wyoming, Idaho, and Nebraska. I continue to chase them down every week.

Google Ads is the real culprit as they continue to do business with these fly by night LLCs and foreign entities like Ruirong Feng in China.

These criminals wouldn’t continue this advertising campaign if it weren’t profitable. We need to shut them down forever. Again, Google Ads has no shame in doing business with these criminals.

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I recieved a message on facebook marketplace by a Kaleb Collins who appeared interested in purchasing my truck. First thing i noticed is his profile was created within the last 2 weeks. He requested a VIN Check report from a specific website, VIRAUTO.PRO, saying only that site gave all the information needed, and it was a sellers responsibility to provide a report. I looked up the website information and it is less than 1 month old. Later in the conversation when I said it was not a safe service to use amd that I will only use serviced accredited by the BBB, he tried to convince me it was safe by sending a malicious file that was disguised as a Vin Report PDF example. He then also mentioned that this site was a branch of VHRAUTO, which when I looked it up, it had multiple reports of being a scam site, was less than 4 months old, and also not accredited. I then blocked Kaleb after reporting the conversation to Facebook.

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- Antioch, CA, USA
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Redirected to call 405-504-6519 to stop action

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- Cape Vincent, NY, USA
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This is a phishing example offering me employment with Redpanda to earn $50 to $500 per day for 60 to 90 minutes. I'm not going to type out the whole text.

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- Rockdale, TX, USA
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Robo call using name of people , taking time away from my work to answer, I really don’t no where they are calling from

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- Alameda, CA, USA
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“Hello Calling you today as a courtesy, your number was given as a point of contact to reach [NAME] Please inform [NAME] Federal Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 833-883-2793 again that phone number is 833 883 27 93 Thank you for your help today

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- Vacaville, CA, USA
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They will ask for a deposit to search usps job listings. DO NOT PAY THEM!

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- Oakford, IL, USA
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Company was running an advertisement in regard to Kelly Clarksons weight loss and referred to Shark Tank also. I contacted a company called Return Solutions but they were based in Tennessee and the person I spoke with stated that they have no affiliates under that name and stated that they have recieved numerous calls about Return Solution. They advised itis a scam and have no means of contact.

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- Petaluma, CA, USA
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Multiple calls, always from different numbers around the United States, always with the same voicemail “hi this is Olivia with tax solutions center” etc

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- Brentwood, CA, USA
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I receive no less than 3 calls a day and this has been going on for months. I have received no less than 50 calls, all from different numbers. The message is 1:07 minutes long. "hi there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect. You need to verify if the final details mostly related to your income....... Leaves the call back number 877-867-5139... I have attempted to request to be removed off the call list, and am registered on the national DO NOT CALL registry, but can't stop these incessant calls.

I HAVE NEVER APPLIED FOR A LOAN

Additionally, it is a legal requirement to leave your business name and this call never does.

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- Bloomfield, IN, USA
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When i order this item it was a portable jump start box and air compressor the web page was smart inflator i order 4 of them on December 8 the web site said 3 to 5 days shipping after about 10 days i tried getting ahold of the company by email because there was no phone number no response i have had this problem with Amazon so i call my bank and protested the charges the bank refunded my money and said they were going to go after the company i kept checking my email were i bought theses things it wasn't cheap i bought 4 it was 300 dollars so low and behold today this is the 12th of january 2 of 4 of them show up on my door step it not what i order they are so cheap looking and now i have to figure out what to this guy name jerry 001 yasfbara name is on the shipping label the reviews are not good on the web page he is mark as a scamer great

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- Nashville, TN, USA
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I was called by an "officer" of the Davidson County Sheriff's Department (Ronnie Foster - Badge 1337C) stating that I failed to appear in court, in which they had a signature from me (from my old residence) that I would be present. I was involved in a juvenile case and signed a document stating I would be there. They stated my name had 2 open citations against me. They proceeded to say I had 2 options, to take the criminal route with a lawyer or the civil route. Through the civil process they said I would need to come to the Sheriff's Department to do a signature analysis, but before I could appear in front of law enforcement, I would need to freeze my citations by getting a $15,000 bond. They said I was under a Suppression Gag (HIPPA) saying I couldn't share this confidential info, as well as a MAMCO order (Make and Maintain Contact Order) where I was unable to hang up the phone or enforcement would come for my arrest. They told me in order to come clear my name and support this court case, to go to my bank to get these funds, bring them to their approved bond location, and then bring it to the Sheriff's department. The bond location they gave was 310 White Bridge Pike (a vape shop). When I told them my bank was closed, they proceeded to "check with their financial department" where they presented the idea going through Western Union. When I explained the idea of pulling out 15,000 cash was uncomfortable, they gave an electronic route to "freeze the citations" so that I could come to the Sheriff's department - through Apple Pay, Zelle, PayPal. Once this was presented, I hung up and called the Police Department, confirming this was a scam.

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