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Phishing

Phishing Reports & Reviews – Page 24 (1848)

- 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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- Oskaloosa, IA, USA
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The text message addressed me by the shorthand version of my first name and stated that I did not finish my application.

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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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- 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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- Antioch, CA, USA
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If you apply for a trademark, they will impersonate as the law office (that has been assigned as your examining attorney and

request for you to make payment outside the USPTO official website.

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- Daly City, CA, USA
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“Please pay the fee of FasTrak Lane on January 10, 2025. In order to avoid excessive late fees and potential legal action on statements, please pay the fee in time. Thank you for your cooperation.

https://thetollroads.com-fz5p.sbs/us

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

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- Palm Bay, FL, USA
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I was sent a text message (apparently) from Apple Pay stating that somebody had used Apple Pay in my name (or account) and charged $143.xx to my account. They said that this seems suspicious to us and that I should all 855 775 7291 to resolve the issue. The first two times that I called it went straight to voicemail and gave me the recorded message to call back during normal business hours between 8:30 and 5:00. (It did not state a time zone).

I called again from my cell phone several minutes later and got a person. He told me to download the ControlWise app from the App Store. After installing it and clicking on share my screen and various other things I began to get suspicious. Then, he got to the screen where he wanted me to take a picture of my credit card. I told him, "I'm not doing that". He hung up.

Suspicious Phone#: 855 775 7291

Security Code: 59SE99V

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- San Francisco, CA, USA
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Same message, same Skype nonsense. I tried to reach out to the HR person (Victoria Steinlauf with GIII) directly on LinkedIn, zero response.

When I went to giiifashion.store, it was the SAME landing page that previous scams generated from Indeed had sent me to. I mean, who uses Skype for interviews in 2025?

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- Fort Walton Beach, FL, USA
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I received a notice from an entity claiming to be Western Union. The letter stated that I had attempted to wire money via Western Union in 2018, and that the funds were never received by the other party. The letter further stated that I had until Feb. 3, 2025 to contact them and provide a password, copy of my driver's license, and a passport and my SSN, as well as proof of residency. The letter indicated that if I do not reach them by this deadline, that the funds will be turned over to the Unclaimed Funds division.

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- Ankeny, IA, USA
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After calling 800# talked to Thomas Sailor, Said our propertiy’s Home Warranty had expired & needed to renew immediately for $295.00 now & $189 (senior rate) a month to cover air conditioner, furnace, fridge, stove, etc. Told him we had never had this coverage & told him I wanted to talk to our insurance agent. He said I didn’t need to talk to them and kept “insisting” that I give him the last four numbers of my card! Only wanted last four numbers & after i I told him 3 times I was not going to give my card number, he hung up on me!!! Notified my credit Union this happened!

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- San Bruno, CA, USA
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Shipping company that is not actually attempting to deliver packages. When I try to "Update" information they send me to a chatbot and I never actually get to speak to a person even during their Live Chat hours. The issue was never resolved and they never helped me and I never received a response. The driver never contacted me as requested in the delivery instructions and no delivery was attempted.

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- Indianola, IA, USA
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Received a letter stating it was a final notice for a home warranty expiring. They had who I originally got the home loan through as well.

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- Mc Kenzie, TN, USA
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Message indicated that said amount of money was approved by PayPal. And that I needed to contact the business to confirm or cancel subscription for internet security.

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- Lucerne, CA, USA
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The responded to a item I posted on craigslist. They mailed a check by first class. The check was two times the asking price . " This is quoted text of the scammers" As I informed you earlier in the email, the check includes the movers fee. So all you got to do now is to take the check to your bank to deposit, once deposited, deduct your item fee with the extra $70 for your running around fee and the rest you are to send to the movers so they can come for the pick up at your location. The movers are picking some more items ( furniture, kitchen utensils and a Toyota Rav 4 vehicle) for me alongside the item I am buying from you that’s why I am paying them that much.

Hello , Please give me an update about the check that was delivered to you, I Need to know if you have deposited the check and so we can arrange for the pick up ASAP ... PLS ADVISE"

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- San Mateo, CA, USA
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Calls come from a Wyoming telephone number.

“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 yet if you can verify these details mostly your income and if you order minor item just complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize it before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application idea is an apple agent in hotel season in zebra 34578 once again that number is a an apple age is in hotel is in zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- San Francisco, CA, USA
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Jessica calling from the loan department team. “My My number is 877-867-5139 and your application ID once again is 88734578. I'm looking forward to getting this wrapped out for you. Talk soon thank you.…”

Have never applied for a loan.

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- Avon Lake, OH, USA
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I received an email on 12/24/2024 that I thought was was Paramount Plus. It stated that my Paramount Plus streaming service had expired. I could extend the subscription for 90 days for free (and be charged $10.99 per month thereafter) and as part of a special promotion get a Camcorder for $8.95. I received the Camcorder on 12/31/2024 It came from Productivity Edge. On 1/3/2025 I checked my bank statement and $185.95 was taken out on 1/2/2025 by Productivity Edge from Santa Ana CA. I did not retain the initial email and have no way to reach them. I can't find the business online or with BBB. My bank told me they could not find the business either and advised me to get a new debit card.

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- San Francisco, CA, USA
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Called regarding a loan that I didn't not apply for. Asked to verify my income and provided a loan number to reference. Gave the call back number of 877-867-5139

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- Vallejo, CA, USA
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I received the same voicemail with the same name and number, but I blocked the number.

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