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Phishing

Phishing Reports & Reviews – Page 25 (1848)

- Brentwood, CA, USA

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

+1
- Yorktown Heights, NY, USA

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.

+1
- Boca Raton, FL, USA

Calling as coinbase support to get access to my account. Not a legitimate call.

+1
- Oakland, CA, USA

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.

- Methuen, MA, USA

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

- Austin, TX, USA

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.

+1
- Gardner, MA, USA

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

+1
- Bedford, IN, USA

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.

+1
- Elgin, IL, USA

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.

+1
- Daly City, CA, USA

“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!”

- Corte Madera, CA, USA

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!

+1

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.

- Godfrey, IL, USA

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

- Columbus, OH, USA

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. http://usps.com-yycx.top/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) The US Postal team wishes you a wonderful day!

- Scottsdale, AZ, USA

I was going to subscribe to Veymo and without my knowledge I gave my credit card number to a fraudulent site Mediahyve

- New Orleans, LA, USA

On December 1 2024 @ 10:47a.m . I receive a text message message from ###-###-####.

Hi Ronald , this is Kim tried reaching you about your $500.00 Walmart Coupon. Where do I send it. ? clik here ( xcttj.info/LTN30aR/ )

MMS 10:47 am.On Sunday, Dec

- Sheridan, CA, USA

Had att service and then I revieved a letter from them stating that my identity was turned over to the black markets my name phone # password home address SS# was released .and they wanted to give me id theif protection. For 1 yr. For there mistakes ...

Sent an email asking me to sign some documents for McAfee. All the emails are foreign and weird looking, I have deleted them since.

- Bolivar, TN, USA

Claims they renewed my service that I never had for $379.13 I called and it was a foreigner so I hung up knowing it was a scam.

- Bolivar, TN, USA

Claims I had their service for 4 years and they charged my debit card $571.30. But there's no charges on my end. A lot of grammar errors in the email. They even used my name in their email address, very scary.

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