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Phishing Reports & Reviews (1565)

- San Francisco, CA, USA • Mar 27, 2025

I have received this text at least a 2 or 3 times, but I deleted and blocked them. I received a text this morning, and decided to Google the telephone number. The message looks verbatim, I’ve attached below…

——————————

Hello, my name is Lena , recruiter at (Adjust), we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting merchants with product reviews. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Adjust) merchants update data, increase visibility and bookings, and provide free training. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to participate, please send a message to this number 2065383113

(Please note that applicants must be at least 18 years old to be eligible for this role)

- Portsmouth, NH, USA • Mar 26, 2025

Phone calls come multiple times a day from random phone numbers from various states. Always the same message. My US loan service approved loan is almost ready, but we need to verify some information. Please call us at 833-746-6947 (always the same number) as soon as possible. If i want to be removed from these calls i must call 833-746-6947 and press the #9. I have never called them, never applied for a loan, and these calls come in approximately 3 times a day from a different number each time. Voice mail message is always the same and it's a robot voice message.

- San Pablo, CA, USA • Mar 26, 2025

I found a Cashiers check for $1,900.00 that I received from FedEx on April 10, 2024. I’m not sure if it’s a real check or not.

- Pikesville, MD, USA • Mar 25, 2025

Final notice snail mail

- Portsmouth, VA, USA • Mar 25, 2025

Calls everyday leaving voicemails. My phone automatically blocks the calls. The scammer claims to be looking for my brother

- Campbell, CA, USA • Mar 25, 2025

I posted an ad on Facebook to hire staff for my business. A Hirey representative, DANFEL TORNO, texted me and said that he could assist me in hiring staff. He explained that they are a new company and the only thing requested was to spread the word and review their company after using them. I was told there was no catch, no fee. He then set up an appointment with his supervisor, JEAN BELICANO. He did his presentation and then stated that there is a pre-paid fee of $499.00 False advertisement and deceptive marketing!!!

- Pleasanton, CA, USA • Mar 25, 2025

HI, I didn’t text, call or email this person from my text messages. The following is the entire text message sent to me from the email address I provided.

I receive messages like this a lot and just delete. Any suggestions on how to avoid them?

Thank you

Hello,

I am a recruiter at (amazon.com)and my name is Elijah several online recruiting firms have recommended your resume after initial review of your resume. We have decided to invite you for the interview for the information Systems Manager position. The company currently has five job openings. This is a great remote online networking job helping LOYALTYLION) merchants update data and provide free training. The company works 20 to 60 minutes a day anytime anywhere and you could earn 50 to 500 a day if you want the base salary is $1000 for every four days of work five days paid probationary. If you want to join if you want to participate, please send a message to this number 1361343-9614.

- Red Springs, NC, USA • Mar 24, 2025

The scammer took $625.00out of my account from the month of November 2024 until March of 2025 to pretend that I paid a bill to Spectrum for $374.97 at one time and other times also. Spectrum have no record that my account is that I don't pay amount a monthly I want you all to know it was Direct Express payment processing services they declined my dispute they is a dirty bank to deal with I'm going with another company.All together $625.00 no return.

- Elizabeth, NJ, USA • Mar 22, 2025

I will copy and paste the exact messages I have received from this person:

Hello, I'm Yulia. We have received your details from Sarah of Avanti Staffing that you are interested in being part of our online recruitment. Can I share more details with you?

Good Morning! Our Company name is D-Labs. This job offers flexible hours, only requiring a mobile phone or computer with a reliable internet connection. You can earn $150 to $500 daily, plus a base monthly salary of $6,400 by working 60 to 90 minutes a day. Can I share more details with you?

Hi, thanks for your response.D-Lab is an international company specializing in app promotion marketing. We focus on improving app ratings, reviews, and visibility in app stores using our AI system.In this job, your role is to work as a Data Provider User, and to help you better understand your -responsibilities, you will be provided with training.You’ll boost lower-ranked apps by using a click-and-submit process on our platform. You won’t need to download any apps; our AI system will handle the optimization. Okay the company will provide two types of salaries:

The first is commission-based, which is not fixed.This income can be withdrawn every day,with a maximum of 2 sets of Order per day.

The second is a basic salary. If you complete 2 sets of Order per day for;

2 consecutive days, you will receive 100 USD.

5 consecutive days, you will receive 800 USD.

15 consecutive days, you will receive 1500 USD.

30 consecutive days, you will receive 4000 USD.

You will receive a fixed monthly salary of $6400, in addition to your commission.

Okay, I’ll send you the registration URL for the platform now. Please register your work account on the company platform, and once that's done, we’ll begin the training.

Registration URL: www.dlabsappglobal.com

Click to set up an account and use “ MY34JW ” as an invitation code

Click on SignUp option, set your username and password. Send me screenshot once you registered and loggin in.

I am working from home because this is remote job that we can do from home and main company is in

589 Howard St, Suite 100, San Francisco, California, 94105, USA.

- Cedar Rapids, IA, USA • Mar 21, 2025

They call everyday with an offer to fix my business Google listing. They try to tell me everything is out of date/not correct and try to get personal information from me.

- Keller, TX, USA • Mar 21, 2025

Ad on facebook offering help with erectile dysfunction. I initially started to order the product listed at $37.00. When I went to final check out the price was $248.00. I the clicked out the webpage. Recieved email from company asking I did not complete transcaction. They sent me the product anyway bottles did not look anything like advertisement. I attempted to call tha ph#'s listed & they turned out to be private #'s that owners they knew nothing about the company or product. They said there have been others calling about the same issue. I can provide are e-mail that were part of my dealing with the company.

- Orlando, FL, USA • Mar 21, 2025

Hello, my name is Lena , recruiter at (Adjust), we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting merchants with product reviews. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Adjust) merchants update data, increase visibility and bookings, and provide free training. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to participate, please send a message to this number :3024098552

(Please note that applicants must be at least 18 years old to be eligible for this role)

- The Villages, FL, USA • Mar 21, 2025

Scammer copied JoAnn's Logo, going out of business sales pitch, marked down everything

and offered free Shipping for orders over $50.00. It all looked exactly like the other adds on Face Book for

Joann's going out of business adds.

- Columbus, OH, USA • Mar 19, 2025

This guy went into my parents work and got their emails and phone numbers for amazon business accounts. Theyre in their 60s and I immediately got alarmed when they asked for my password. He gave me a phone number for "amazon" but they probably couldnt be bothered to change the line. The rep I gave a stern talking to didnt even apologize or defend herself, she just asked what business It eas so she could black list. They tried this in Columbus Ohio but theyre located in the place I mentioned before

- Huntington Beach, CA, USA • Mar 19, 2025

Sent a message through autotrader.com with phone number exactly as already described — with weird punctuation designed to thwart site’s attempt to block phone numbers from being exchanged. He was already in violation or T&C’s by even attempting contact outside the site. Also asked for all pics and “final price” “because the website is not loading properly” — obviously bullcrap.

- New Port Richey, FL, USA • Mar 19, 2025

Hi this is Heidi Abshire thank you for your booking confirmation for a vacation PDF e i v. 2025.. o. BMP

- Bullard, TX, USA • Mar 19, 2025

Trying to present himself as working for a solar power employee. With no name on clothes, no business card, not even mentioned. I let him talk and still no name of business was mentioned. Stating that they're trying to get rid of electrical companies and replace with solar power. I was the only house he went to.

- Dayton, OH, USA • Mar 19, 2025

I received a letter from home warranty division indicating this was private & confidential letter about my home warranty plan expiring. I do not own a home warranty plan and never had.

- Newport News, VA, USA • Mar 19, 2025

BEWARE!!!! This a company is a scam. I had to reset all my bank information. That person disputed transactions and I’m glad that I caught my bank in time to close those claims.

- Hemet, CA, USA • Mar 18, 2025

This caller pretended to be my credit card processing company. Said they were an auditor and we have been over charged and wanted to remove the third party processor and put us on a wholesale account. Many days of phone calls with our store until they did call me, I handle all bookkeeping etc. They also mentioned recent lawsuits regarding overcharging and refunds. They sounded extremely legit, knew a lot of info already but when they said to switch to wholesale and wanted my permission I said no and that I would call them directly if I change my mind. She tried to give me phone numbers to call but I said I have all the numbers in my files. I called my credit card company directly and they have no record of any calls to our store or me. No notes to my account about phone calls or open claims or any other kind of activity.

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