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Phishing

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Phishing Reports & Reviews (1826)

- Cairo, GA, USA
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Check in mail for $47.00 to myself and my husband

memo line says American PAC Petition

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- Saint Clair, MO, USA
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A lady called my elderly father and said she was from AT&T and his land line had to be upgraded that it was obsolete and she could get him a cheaper bill . He insisted she call later to speak to me. During the call she identified her self as AT&T and was insisting he switch his phone due to land lines being no more. I asked many questions of how this could be when I had spoke to AT&T 3 months ago for this very reason and they insisted that the phone would work off if cell phone towers. They would mail a device to you that you plugged In to your home. She was very pushy . With my many questions she slipped when I asked who the bill would come from. She told me Ring world. Then continued to be pushy. I told her I would need to do more research to call back Friday. With my research it seems many elderly have been scammed this very way. It’s ridiculous that they are praying on the elderly!!!

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First they will offer you online job in shoppy to like the items for higher reviews of the product after you will recieve small they will ask you to join with the higher earning they called welfare first is good bec they return the money after that on 3rd you pay money let’s say 3,000 then after that they will tell again merchant has 2 more task next task you have to pay like higher exam 10k peso then third again they will tell last task 35k u get 60k then during that they will tell you cannot widraw the money during the game and no refund so if your there in that situation then you cannot do anything to complete it just to get money if you have still then again after that they will tell one more then you don’t have the money anymore then it will be stuck up from there they will not give money until you complete that’s there tactic. Be aware with viden globe and everything who is using telegram. Offering part time job from tiktok, amazon and shoppy this is all scam.

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- Memphis, TN, USA
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Lady called from multiple numbers and would not tell me who she was with. I could barely understand her and I told her I wasnt interested. Then she cussed me out really bad. 

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- Memphis, TN, USA
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Sent me document to sign for a $530 subscription with Norton Lifelock which I do not have or ever had. 

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- Memphis, TN, USA
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Got a message from a guy and we exchanged words. He asked to move the conversation to Whatspp and then he proceeded to ask me for my IP address and other personal information. I deleted the app and blocked him. 

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- Kernersville, NC, USA
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They contacted me via LinkedIn account, saying my resume was chosen. Had me talk to them via CHAT. Do a questionnaire about job preferences, self- description. Gave detailed description of Allegro and job of data entry clerk/ Remote position….Then said I had an offer letter

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- Oshkosh, WI, USA
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Amazon sent me items i did not order. I think this is brushing I've heard about.

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- Hesperia, CA, USA
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I was attempting to order a birth certificate for my mother. Everything seem fine. What bothered me is I have waited three months for this thing. Then i started getting suspicious. I looked at the emails and there are a few signs of a scammer in the email. Then I looked for a contact number and there isn't one, everything is online. No address or anything. So I don't know if they have taken anything else from my mother, I will have to see, but that's what happened.

Oh they also ask for identifyable pieces of mail. Pictures of them to send in the hopes there are probably PHI on them that they can use for their gain.

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- Norfolk, VA, USA
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It's very open and welcoming trying to lure you in even with the idea of giving you money, snacks and even a place to stay warm. They need your social security number, Medicare log in information, and it's the more colder it is the more people effected.

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- Lebanon, IN, USA
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Yes I been on Telegram and I getting tired of being dragged off of Facebook and Instagram and X and Tik Tok too and YouTube to go to Telegram or WhatsApp and people know and so do I this is both scam sites people wanting money and information this person has it online on Google there actor Shahar Issac and this was reported to support and they did zero to none to take care of this issue. Them asking my name and my pics and I know they can posted that on the dark web to blackmail me I am tired of these criminals thinking they can come to me for money too and to hack my personal information someone on these social networks better start taking care of these criminals online and IC3 cyber crime unit is not doing anything to stop it nor is the FTC and I am fet up with being harassed online on those social networks the CEO's of those social networks does zero to none to get them off of there and keep off of there I think the FCC needs to step in and have this mess stopped someone needs to do something about it before someone ends off being sued.

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- Phoenix, AZ, USA
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Posed as Amazon customer service

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- Anaheim, CA, USA
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Phone message claiming we had a MacBook Pro on order with Amazon and we needed to call to clarify(?) the order. We do not use this type of product and there is no order on our Amazon account. They called 2 times. 1st message Oct 9, 2024 and 2nd message Nov 6, 2024.

1st message from phone number (609) 623-7645

2nd message from phone number (620) 667-3113

This has happened before but all info was deleted.

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- Wilmington, NC, USA
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Package arrived through postal service. No packing slip, unidentifiable product never ordered. Put back in original package and put return to sender...scam.

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- Fresno, CA, USA
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This is a fraud / scam. Automated message says he's Brian Baker and my name is inserted when the message says, "this message is intended for [my name]". The message threatens to contact people I know, my employer and threatens "my assets". The message never once mentions what the "legal matter" is about or the company he is affiliated with or any business that he is calling on behalf of.

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- El Cajon, CA, USA
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I saw some charges on my Netflix account so i googled the number and called it. The had me downloaded an app and told me my phone was corrupted. So they transferred me to cash bank which was a real number than the man on the phone saying there chase called me from a different line. Told me i have 2 big transactions 1 going to child porn other to crypto. And in order to cancel transaction i need to make a duplicate transaction

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- Mc Farland, CA, USA
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I SAW A POST ON X ABOUT A MILLIONSIRE GIVING $50,000 I CONTACCTED THE PERSON GIVING THE MONEY AWAY I WAS TOLD TO BUY A $200.00 APPLE GIFT CARD SHE ASKED FOR CARD INFO. I GAVE HER THE CARD INFO ALONG WITH MY NAME ADDRESS PHONE NUMBER I ASKED FOR REIECPT IWAS TOLD I WILL GET IT ONCE I PAY A $100.00 MORE FOR THE SAFETY OF THE DRIVER DELIVERING THE $50,000 SO I BOUGHT A APPLE GIFT CARD FOR $100.00 MORE GAVE HER THAT INFO . AND ONCR AGAIN WAS TOLD TO WAIT STILL NO RECIEPT THEN SHE TOLD IT WOULD BE DELIVERED AS SOON AS I PAIDhttps://x.com/messages/1796443289283092480-1815179496196374528/media/1857017...⇄ TAXES ITOLD HER SHE WAS SCAMING ME AND I RECIEVED THHIShttps://x.com/messages/1796443289283092480-1815179496196374528/media/185701...⇄ THEN I DECIDED TO REPRT HER AND THIS IS WHAT AM DOING

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- Yorba Linda, CA, USA
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Transbud advertiaed smart glasses with bluetooth capabilities and camera.

I bought what was advertised but i received plaatic aunglasses that have no capabilities of auch as advertised

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- Newbury, OH, USA
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they scammed me for 30.88, fake phone number, and email address

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- Milton, FL, USA
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Call from a person impersonating federal government employee - DEA officer "David Jansen" (with India Indian accent) called cell phone, knew mmy full name and home address. Stated I was under investigation for multiple drug seizures in Miami FL as well as multiple unoccupied addresses being under my name in Miami. Gave a badge number HSI 8159, gave a case number 2024-FLUS-01130. Threatened that I was about to be arrested at my home, also stated I would be receiving a package from the DEA. I challenged him that DEA comes to door, not phone, and he stated they were "making me aware of situation." Last asked if I was ready to act on these charges - a point at which he was ready to take money to represent me, I believe. I said he was saying my address wrong and did he know how to pronounce it correctly, at which time he hung up. Unable to call the number back, of course. The fear tactics are very concerning.

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