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Phishing

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Phishing Reports & Reviews (1777)

- Prince Frederick, MD, USA
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The scammer withdraw $19.99 cent from visa credit card for a subscription for THEFITNESSXR RICHLANDS NC 285746413. No additional information posted. I do not live in North Carolina

and have not subscripted to THEFITNESSXR RICHLANDS NC 285746413.

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- Spartanburg, SC, USA
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i was on my computer. alarm went off saying do not shut down your computer.call this number that is flashing.we will help you clear your computer.i spoke with a man that told mehe was going to check my computer and let me no what he had found .he called me back the next day ann told me i had several things he had found credit cards being used .clampiand tiny banking trogan.financial data utilized attacks.and there is more.i was told to used the credit cards.that had a balance on them to purchase gift cards so they could build me a wallet so i would have money to use while they clear things up.there were three people involed.they said yhey were from the fraud division and to trust themi purched the gifts cards and they took pictures of them thur my computer camera.i they told me i could go to gail for those things and no one was going to beleive me that i did not do this.they said i had to act fast before the hackers use my other credit cards.i asked them why cant we just report this to the credit card people so they could cancel them.they said we had to secure the cards first.then i relized something was not right about this that iwas been scamed and i was

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- Moore, SC, USA
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I reported a legitimate scam earlier ****** *****. After I submitted it, this came up and said keep up with scams

So yes that was great. Once I set up a username and password, now all you see is people trying to delete them bc they are a scam also. Bad bad reviews. Absolutely NO way to delete your account. They know you had a scam issue, so as soon as you file it, they pop up offering you updates on new scams. But they got you now. Please help me delete these people. My email *******************

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- Burlingame, CA, USA
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received text message after applying to multiple jobs

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- Burlingame, CA, USA
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You can take time off from your job and earn $320-1200 per day. All you need is a smart phone or computer. Contact me on Whats App

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- Burlingame, CA, USA
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UNITED STATES POSTAL SERVICE

Package delay due to incorrect address. Please update at t his link.

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- Joseph City, AZ, USA
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Said i was entered into a grant prize and that i was awarded the grant but i needed to pay money to get the grant money. I needed to pay out of pocket the taxes on whatever amount of money that i needed. Have me my choice of how much i wanted. They used a friend's name to get me to enter the drawing. The friend was pushy with getting me to enter .

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- San Diego, CA, USA
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Alexa Cheeseboro pretended to be a wedding planner for my wedding next year and had me sign a contract of $200 non refundable deposit with first month payment of $100. She failed to assist me in any way about my wedding and provide any services that was written in said contract. After looking into her more, I found she has done this in the past as a photographer. She has not sent back my $200 deposit and refuses to. She has blocked me from everything.

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- Mesa, AZ, USA
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I received an email inviting me to purchase a package to help support the business move out of their Gilbert building. I bought a package and did not receive the items from the package. All I received was a last minute invite to a dinner that was not even part of the package. The package included a lifetime discount, a shirt, a memorial tile in their taproom, etc. I have sent multiple emails, and they say it’s coming. It’s been almost two years (purchased December 2022).

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- El Cajon, CA, USA
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Hotel had no record of reservation made through hotels in America a month previous

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- Phoenix, AZ, USA
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Attempting to sign up for this app/service, inwas asked for enough personal information to steal my identity.

Full name

Address

Phone number

Email address

SSN

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- Columbus, OH, USA
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Here is the 9/12 scam text to my cell: U.S. Customs: 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://belline.top/add (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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- Tucson, AZ, USA
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Kealoha Leonui is running a fake business from her apartment. She is using private information in order to make money illegally.

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- San Mateo, CA, USA
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I was on Facebook and saw an add for a billabong warehouse sale so I went shopping and it turns out it was a scam. They sent me a gra fake diamond ring so I would register more of my information to steal. I ordered clothes that I thought was billabong.

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- Covington, LA, USA
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Received shirts and hats I did not order

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- Ponchatoula, LA, USA
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Email saying I had a package at the post office that could not be delivered. Requesting personal information for proper delivery.

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- North Sioux City, SD, USA
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Was told would make 2000 per week, made less than 500 per week

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- Salem, OR, USA
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My son is receiving multiple, identical, unordered packages from three "companies", all at the same strip warehouse in Corpus Christie. It is likely part of a brushing scam. We have also received several packages from the same address, but sent to a person we do not know, using our home address. I am RTSing the packages, but this address is clearly being used for underhanded business practices.

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- Orlando, FL, USA
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My identity has been stolen and someone is attempting to open a illegal account with Klarna using my credentials, my name, email addresses, including my social security has been sold on the dark web. Please remove my name and all information. The credit bureau, on all 3 credit bureaus my credit is on freeze. Unfortunately Klarna doesn't offer a contact phone number in order to report fraud. Thanks

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- Laredo, TX, USA
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I got a text message from tolltx.org and assuming it was legit I clicked it and it said I owed $1.20 and I would have to pay a late fee for $35 if I don't pay my balance. I input my personal information including my address and email and when I entered submit I was redirected to a website to put my card information and that's when I looked up the website and saw it was a scam and the FBI had already warned people about it.

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