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Phishing

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Phishing Reports & Reviews (1816)

- 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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- Warren, PA, USA
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I rec'd a check in the mail for $100.00. The check appeared to be legit. Upon research this is a scam check

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- Sioux Falls, SD, USA
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From research online. It looks like I accepted a text from Roku that "my subscription will expire in 3 days". I clicked on a phone number and answered it. I talked to a representative and gave several people info and a plan for 3 or 5 yrs because "my Roku account had expired". I was told that I'd receive more text messages and an email that my account would be charged for a yearly timeframe. I had to check my bank account for any suspicious info. Usually you subscribe to other accounts besides Roku for monthly plans and can cancel them at any time without any obligation. This sounds like a hoax to me and hopefully I don't get any more texts again from this company.

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- Columbia, LA, USA
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Said they were from paypal, and were chatging $599.99 to my paypal account. I dont have a paypal account.

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- Orlando, FL, USA
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Received a letter stating that I needed to report BOI to the treasury department's financial crimes enforcement network. It states that they're an online service provider which submits information directly to the government on behalf of my company.

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- Saint Charles, MO, USA
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<span data-teams="true" dir="ltr" class="ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak">Ive been called a few times by these two numbers: 636-203-2878, 573-383-3861 and they were asking for 169 and I eventually did pay them, but I knew it was a scam so I called my bank and put a hold on it. It sounded like an insurance scheme.</span>

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- Altamonte Springs, FL, USA
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The person called because I made a loan request which I didn't. He knew my bank details and threatened me with my sister health which he knew details. He asked me to go to the bank but he called the bank and changed my login info I couldn't do it. So he proceeded to tell me exactly the bank branch and to pay him so I could get the $10000 he continue to call harrasing by texts email that I went to the bank to found out who he was, what is Prosper and why the bank allow someone else to access my account and change it. However stupid that I was so confused concerned about how much information he had, the exact location my phone number personal information that I went through the bank and pay waiting to get another call which they kept doing until few days ago with another name but the names equals.

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- Rancho Cucamonga, CA, USA
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Found a charge I did not authorize on my account. Service Credit Union states that since the chip was used and the card is in my posession there is nothing they can do. Heres my concern, the card was in my possession yet the chip was used 60miles away in Redondo Beach, I live in Rancho Cucamonga. How is this possible if the chip is encrypted. Im concerned for the security of banking methods. Because they said its impossible but it clearly is possible.

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- Texarkana, TX, USA
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I've received numerous emails from #Face.Book indicating someone has either tried or logged into my Facebook account from a new device iphone 13 PRO MAX we are sending you this email to verify it's you. I don't use Facebook. I didn't respond to the email just deleted it. I'm reporting this to

keep others from responding as I feel it's a

scam.

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- Grand Island, NE, USA
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I inquired about adopting a mini cockapoo named Lucy. Almost immediately they responded wanting me to give me information details. They have my name, address, email address and phone number

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- Virginia Beach, VA, USA
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I placed furniture for sale on my daughter's Facebook Market Place. The scammer using the name Maria contacted me through Facebook Market Place claiming to be interested in a console and mirror. Maria requested permission to send me a six digit confirmation number to ensure I was real person with a legitimate phone number. I said yes. I received the six digit confirmation number. I posted the six digit confirmation number on Facebook Market Place. Maria said it didnt work and she didn't know why. Could I send her another number: I gave her my daughter's cell phone . Maria asked to send my daughter a six digit confirmation number. She said my daughter's cell phone wasn't working either. At this point we figured it was a scam. Maria requested another number and I said no.

I went to my google account and deleted my phone number from the account. I deleted all furniture listings from my daughter's Facebook Market Place.

I am the widow of a 37 year Navy Veteran.

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