Phishing Reports & Reviews – Page 30 (1850)
Phishing Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing, help other victims by adding it!
This is the info shared to me. I got a call from a Daysha Jackson from phone number 9453484259 stating my cc fees are over the allowed rate and wanted me to send her my credit card fee statement to [email protected]
for review. I was googling her while listening and it is totally a SCAM!
"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?
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
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!
Did not order, Do not know person.
USPS Tracking #92612903574901000004021933 JFKLE
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)