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Phishing

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Phishing Reports & Reviews (1767)

- Little Chute, WI, USA • Oct 29, 2024
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I am reporting that I am receiving spoofing calls

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- Sun Prairie, WI, USA • Oct 29, 2024
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Letter indicated "your business may qualify under the act, if so, you must file" then provides business information, formation date and deadline to file of 11/8/24. further the letter indicates "failure to comply" and says "the corporate transparency act applies civil and criminal penalties for (1) failing to report or update a reporting company's BOI and (2) providing false or fraudulent BOI. Civil penalties include a daily $500 fine for a continuing violation, up to a maximum of $10,000. Criminal penalties include up to years' imprisonment."

The letter does say "the national filing service is an online service provider which submits information directly to the government on behalf of your company. We are not a government agent. We are an entity assisting business owners who need to comply with the CTA. To start reporting process, please scan QR code or go to www.natfilingservice.com

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- Panama City, FL, USA • Oct 29, 2024
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Left a voicemail. Didn't call back but immediately searched the phone number. I owe some debts but not any warranted enough for a phone call and complaints department

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- Frederick, IL, USA • Oct 29, 2024
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They contacted my friend in txt .. then called .. persistently... saying he gota 3000 loan... all they needed was to fill out lia paperwork... when ybat was do w using the singnow.com

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- Waco, TX, USA • Oct 29, 2024
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I was called 06/26/22 By an individual stating they were from cash app. And my account was compromised, in New York & Mississippi. They had me download a remote app in which they transfered monies to an unknown individual in New York I have the documentation of the transactions and date made

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- Fort Mill, SC, USA • Oct 29, 2024
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They conducted an "interview" via Teams Chat only. The questions seemed legitimate so they have my name and address. They also have my bank name for "direct deposit set up" but no account numbers. He said I was being interviewed for the position of a Customer Service-Remote Data Collection & Data Entry Specialist and gave a detailed description of the duties. He then asked about my experience and why I thought I was right for the job. It all seemed legitimate until he told me they would send me a check to purchase specific equipment and software.

"The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a high-speed internet connection you need to start work with.The check will be issued out by any of our 107 affiliates in the United States to facilitate its swift delivery (Third Party). Ensure to utilize the funds as instructed for the software programs/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long-lasting relationship and bilateral agreement with them. The vendor will be responsible for completing the installation of the software programs with the required updates and patches before shipping them to you. All working materials come with our corporate logo branded on them. Understood?"

"You will be receiving the check for the purchase of your working materials. Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct $150 as your sign-on bonus and the rest of the funds in your account will be for the purchase of your working software. I will be here to refer you to the vendor from whom you will be making the purchase. Do you understand this part?"

I became suspicious because this seemed like an odd way to do business so I went online to see if it was a scam and came across this listing. I then refused to move forward with new hire paperwork that would have given them even more information.

Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor. NOTE: You will be trained on it. Okay?

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- Lansing, MI, USA • Oct 28, 2024
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A very scary voicemail that sounds like an older female human. It says they will be coming to my residence or place of employment to serve me certified legal documentation and will be seeing me soon if they don't hear from me within 2 business days. They never specified who they are or what business they work for.

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- Rancho Cucamonga, CA, USA • Oct 28, 2024
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a pumpkin lamp was received.

Did not order, Do not know person.

USPS Tracking #92612903574901000004021933 JFKLE

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- Pensacola, FL, USA • Oct 28, 2024
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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://usps.com-service.toolszd.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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- Orlando, FL, USA • Oct 25, 2024
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I keep getting text messages from this https://www.demturnout.io/ - the URL's in the text messages are different each time. I have reported this to the FTC also - I am getting these texts daily, multiple times - I did not sign up for this - I guess they are just trolling through banks of cell #'s.

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- Knoxville, TN, USA • Oct 24, 2024
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I reciebed a package from [email protected], tracking number 9261 2902 4104 0100 0670 2392 88. "Change Service Requested" was marked on the label.

Also marked on the label:

UPS Mail Innovations

MMID #: 802466400670239282

Package ID #:ES1012883376510

Cost Center #: JFKNY

I opened the package to find another package from Yanwen Logistics Co. LTD, No 10 East road, Jiuxianqian, Beijing. Consignee Mariann Hunyar, Sinai Miklos u. 6 Venkerti Altalan Debracen, HU 4027 Debrecen. Dated 2023-12-26

In this package was a handful of Gold Hand healthy pads (like Tens Pads)

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- Beaufort, MO, USA • Oct 23, 2024
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Caller stated they were from AT&T and my mother's (E) bill had not been paid for the last 2 months. E said she had paid it but caller insisted they did not receive payment. After a back and forth discussion and not being able to immediately verify if the bill had truly been paid, E said she would send a check that day, so they gave her an address and an amount that was very close to the correct amount. E mailed the check and then called me and I said it sounded like a scam. We found where the AT&T bill had been paid so a stop payment was put on the check and E opened a new account. The check was mailed on Oct 11, 2024 and came through her bank on Oct 22, 2024. The check was returned for closed account.

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- Marietta, GA, USA • Oct 23, 2024
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Location Specialist stating there is a pending claim against me and my personal information will be made public and they will come to my job to serve me papers and I need to avoid this by calling 866-576-4773

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- Rodeo, CA, USA • Oct 23, 2024
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Originally they deposited $160.00 three separate times into account. Was told to get 2 gift cards, each in the amount of $285, then to call them & give the card numbers and after they received that info they would then put the remaining $8000.00 into account.

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- Arcata, CA, USA • Oct 23, 2024
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They called multiple of my family members with a case number stating that i had charges filed about me in another county and to release that information i would have to confirm my social security number

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- Bakersfield, CA, USA • Oct 23, 2024
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PrizePicks offered a promotion in which I “Opted In”. They did not honor the promotion because they said a different box needed checked. Box was not offered on the payment and would not have been known about. I was already “opted in” to the Promotion.

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- Santa Cruz, CA, USA • Oct 23, 2024
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I had an Amazon charge that I needed to dispute for $131 so I got the money back but a week later I received a ring without a stone in the mail.

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- Auburndale, FL, USA • Oct 23, 2024
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Received a package addressed to my address but not my name

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- Daly City, CA, USA • Oct 22, 2024
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Phishing “[[Amazon]]: Your card has been charged $199 for Thinkware Dash Cam Order ID#_602463. If not authorized call us back at 18089789415

Ref_ID#.fcfc2e10eebdc2”

file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄ />
file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄

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- Savage, MD, USA • Oct 21, 2024
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They constantly call my elderly mother asking her to send them $499, for some type of service or warranty for home appliances.

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