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Phishing

Phishing Reports & Reviews – Page 24 (1837)

- 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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- 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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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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- 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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- 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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- Brentwood, CA, USA
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I keep getting calls and voicemails with a woman's voice from this number 972-944-1757 saying that I applied for a loan when I never did. The phone number to call was 988-867-5139 but the number doesn't work and neither does the above number that says it's from Dallas, TX

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- Boca Raton, FL, USA
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Calling as coinbase support to get access to my account. Not a legitimate call.

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- Yorktown Heights, NY, USA
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We recently transferred our home into a living trust. We received a mailing letter that appeared to be official with a request for payment for a property assessment profile. This letter included a record ID number, a service fee of $123.00, and a "respond by" date. It also included details about the property, such as the address and the date of purchase.

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- Oakland, CA, USA
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Called number and said that I had a pending loan application for personal Debt loan... Said I didn't start an application and lady told me that I can start an application if I want for a 100 processing fee with guaranteed approval at 5.95%. Told her no thanks and to add me to their do not call list.

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- Methuen, MA, USA
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Individual posed as a celebrity requested I send money via payment apps, and when I did not do this, they requested I sent gift cards. They said the money was for different reasons, phone payments, medical reasons, that management withheld his money. When I sent the gift cards, I was told I would be given the money back. If I said I wouldn't do it, he became very mean and insulted me

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- Gardner, MA, USA
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The person was pretending to be with chime security stating there was a breach in my account in an order for them to reset my account I had the fill out some information online which ended up taking all my money and they weren't with chime security and chime won't give me my money back because the transaction was considered a transfer basically I was conned out of my money

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- Austin, TX, USA
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Text Message Phone Number Used: +63 968 374 9731

USPS Delivery Team:

Our staff was unable to deliver your package on time because the address information provided was incomplete. Please complete it within the next 24 hours:

https://usps.com-tracking-helpxpo.xin/i

(Please reply Y, then exit the text message, reopen the text message activation link, or copy the link to Safari browser to open it, and get the latest logistics status)

Thank you for choosing the USPS team

This is verbatim what the text I received said.

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- Bedford, IN, USA
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As same as the post creator said, they reach out the parent via social media like IG or Facebook. They will offer the buy 1 get 2 free offer and invite your child as a brand ambassador by energetic persuasion.

I don’t know what will happen next if you accepted the offer, but it’s a phishing scam seemingly.

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- Elgin, IL, USA
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The scammer name Rebecca M. Reid a former british model and actress (still active) used / stole business check of $8500 from Rore Inc. Privately owned construction company to make me deposit in my bank account to extract the fund from (the victim) my account by asking the victim (myself) to buy crypto and send to her wallet id. for investment. Since I have low balance in my account , my bank institution denied the transaction , sent the check back to the sender then lock up my account.

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- Corte Madera, CA, USA
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I signed up at http://stockproassets.org/ to invest in a account with high returns (15%- 40%) with $100 in the smallest account possible. I then decided to to invest 2K in a larger account to make more profits daily. 4 days later I was told that I also have to send in 500 dollars Top Up weekly in order to keep the larger account which I never did. after 3 weeks my larger account reached its max (80K) and when I wanted to withdraw funds I was told I need to send in at least 500 dollars for one week Top Up! I refused, a week later the website was gone!

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- Daly City, CA, USA
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“U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://p.updateinforosao.top/us

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

Have a great day from the USPS team!”

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On Facebook Marketplace I was contacted by Ekaterina Orekhova (a fake profile) who wanted to send me a $250 e-transfer to purchase an item I was selling. They sent me an Interac link to receive the funds but no funds were deposited. Instead, the Interac link attempted to withdraw $2000 from my bank account but my bank declined the $2000 payment transaction to Wyzia Financial Inc.

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- Godfrey, IL, USA
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I received an email saying I was one of 4 people who had been chosen to receive a Ninja air fryer. It stated that I had 8 hours to confirm my email. Twice, within the email, Kohls was spelled KOHL’S

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