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Phishing

Phishing Reports & Reviews – Page 26 (1838)

- Danville, KY, USA
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I ordered by debit card $59 worth of goods from this company and got the order. Then for two months straight they removed $239.99 from my bank account by using my debit card. I cancelled it today. But the bank said both times they have to pay it if it's debit card even though it was still pending.. Total stolen $479.98. There was a phone number I found the first time but when I called it was a man's private number who says he has gotten many phone calls about this. I can't find the number again. I have very little money and need to get my stolen money back.

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- Davenport, IA, USA
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They called and said that we have a fee on our merchant account that they sent out a notification about in August and requested I send them our merchant statement. They stated that we were not on the proper platform.

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- Brandon, FL, USA
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Phone call from walmart +1 (901) 955-5627 about confirming a purchase or order of $ 1900.00

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- Pasadena, MD, USA
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Since purchasing my home, these USPS mail have been delivered to my address. Initially it was a pink letter about Home Warranty expiring etc etc and then the notices dwindled to less frequent and white notices invoking Fannie Mae Mortage -- clearly a fear tactic --not sure of the origin actually. There's a phone number for Program Director Amber ******** ###-###-####. I hope you find them and lock them up forever.

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- Memphis, TN, USA
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MY subscription to norton lifelock will be renewed for $549.50 and it will be taken out my account. I never had a subscription and the account number is wrong.

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- Memphis, TN, USA
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Your account has temporary restrictions due to a possible violation of our Community Standards.

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It came from a very long email thats not affliliated with Meta at all.

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- Memphis, TN, USA
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"You will be billed this yearly if you decide not to cancel. Please review and sign a document" I never had a Norton account ever. I decided to call the number to see why they would send me an email like this. They claimed I did have an account and to give them my personal info and card number to investigate the matter. I knew then it was a scam

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- Goodyear, AZ, USA
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Sent a form (5102) requiring mandatory beneficial ownership reporting. Wanted EIN number, name, phone, and check or money order for $119

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- Osceola, MO, USA
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I was sent an email saying I had been doing bad things and if I didn’t pay 1,950 via Bitcoin, they would expose things they said I did. Of course I didn’t do anything wrong so I am not worried, but it is very bothersome.

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- Rescue, CA, USA
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They wanted my banking information

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- Orlando, FL, USA
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They called me. I am senior citizen and it's Open enrollment. They said they were going to give me $3000 in benefits. They transferred me around and asked for my social security number, my age, wanted to know if I had A and B insurance, they asked me to say YES and I did not. They had accents from India.

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- Tucson, AZ, USA
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Click on link to correct address so package can be delivered

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- Destin, FL, USA
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Someone pretending to be walmart automatic machine called about a purchase i did not make

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- Victorville, CA, USA
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“Hey 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 yet . You need to verify the final details mostly really your income and if you other minor items just to complete your approval , could you please return my call at 8 7 7- 8 6 7- 5 1 3 9 it would be ideal if we could finalize this before 5 PM Pacific time today 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 ID is as [REDACTED] . And also just a reminder, my number is 8 7 7- 8 6 7- 5 1 3 9 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

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- Chandler, AZ, USA
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Received 5102 form from the Annual Records Service demanding $119 by 11/29/2024

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- Kingston, NH, USA
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I sign for a race on 10/23. On 11/22 my cc was charged for $99.95 and was declined due to it being suspicious. I called the number on the charger and left a message several times asking for them to call me back. They did not and charged my cc again today for $99.95. I went online looking other number to call and they end up just saying send a email. So I sent email requesting my money back from the 10/23 and I am having my cc company reimburse me and block them on my credit card from now on. I wanted to let you know about this awful company just incase other people are getting scammed by this dirtbags.

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- Walnut Creek, CA, USA
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I did not reply to the following text. It is obviously a scam.

Hello, good morning! I'm Emily, a customer service agent at Bonanza, 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 Bonanza merchants update data, increase visibility and bookings, and providing free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $1,000 for every 4 days worked. 5-day paid probation period, after which you can sign an employment contract with the company and receive paid annual leave: plus maternity, paternity and other legal holidays. If you would like to participate, please send a message to this number +14042595137

(Note: you must be at least 21 years old)

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- South Milwaukee, WI, USA
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A man called saying he was a location specialist and i was going to be arrested.

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- San Pedro, CA, USA
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(877) 447-8784 The above phone number is advertising on the internet as a car rental company. When I called, the woman who answered said the name of the rental agency is Enterprise and that the address is 9020 Aviation Blvd. in Inglewood 90301. She said I could have a 50% discount on the rental if I provided her with either an Amex card or a GoTo debit card over the phone. She later stated there would be no discount if I paid at the counter. Note: I video recorded a majority of the phone call with my mobile phone.

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- Santa Ana, CA, USA
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I received an email from Paypal.com. I checked the URL very carefully to make sure it came from PayPal. It instructed me to call 1 (888) 899-4954, which i did. The scammer was able to make a charge for $1,399 and then a credit of $41,399 appear on my bank account online, and instructed me to refund the $40,000 overpayment, which I refused to do. Then he hung up. I called my bank, and there was no record of the charge on the credit on my account. I have no idea how he made that appear in my account, but he did. I immediately put my account on hold to make sure no fraudulent charges can be made.

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