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Phishing

Phishing Reports & Reviews – Page 31 (1841)

- Vineyard Haven, MA, USA
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This was a "sextortion" threatening to expose my porn viewing activity(which is 0) and show video, taken from my cell phone of intimate activity(I don't use a cell phone)as well as intimate photos I have shared(which is 0). No grammatical mistakes, obviously written by an English speaker. Requested payment of $1950. in bitcoin within 24 hours.

The Bit Coin Address is: 1CjAMQaTKxJ8kHn6B75B5JHg46CWeEusP6

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- Meridianville, AL, USA
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"This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

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- Jackson, GA, USA
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The scammer sent a PDF file as an attachment through an email. the attachment was not opened, however you could see some of the information on the file. The information had the scamee's name, home address, name of contacts. The scammer was very threatening about how they should come to their house to have this conversation but they would start with email. The scammer said that they had gotten access to their phone by a website they had visited and been watching the scamee through their phone's camera and mic. They had videos of the scamee and that they would share it with their contact list. That is all that was visible without clicking the attachment. I have no doubt in my mind that if the attachment were to be opened, the scammer would either be asking for money or a virus would be loaded onto the device.

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- Excelsior, MN, USA
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I received a small, bubble-wrap envelope through the U.S. Postal Service, addressed to me, with the return sender and address listed as "Jerry(001) Yafsbara, 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730. Inside was a box containing a ring I had definitely hadn't ordered. I hadn't recently been searching for rings or jewelry of any kind.

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- Sherman, TX, USA
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Same exact message as the last person. "This is Heather with the Grayson County Process Servers office. We tried to serve you papers but the address we had on file was incorrect. Your attorney in charge of this case is Allison Clark, reachable by an 800# and can give more info.

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- Bridgewater, MA, USA
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Receive unsolicited package delivered to my address but addressed to someone unknown.

After reviewing seller name and address ?? online it came back as Brushing Scam

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- Mcdonough, GA, USA
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Received an empty package via a Courier delivery service

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- Greenwich, CT, USA
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long pdf in an email threatening to expose videos if i don't bitcoin $2,000

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- Easley, SC, USA
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The email asked my permission to access my medical records!

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- Saint Louis, MO, USA
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These ppl are taking my money I canceled my subscription and I have emailed them several times about them taking my money I haven’t even received any product for anything they are taking

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- San Francisco, CA, USA
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Received multiple emails saying that someone had looked up my User ID and then that my password was reset. I have not had a BofA account in decades. There was an 800 number to call if this wasn't me.

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- Saint Louis, MO, USA
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I reached out to these folks via Facebook and some red flags kept coming up. They did not ask for a background check and kept asking for money up front. They were asking for 600 and the listings for the same property is 1900. I asked to meet up to do a walk through, she would not respond to these or told me I could go to the property myself. So I double checked with ScamPulse.com and confirmed that they are not the rental company.

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- Fort Wayne, IN, USA
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Received a package I did not order.

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- Okahumpka, FL, USA
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sent us a jewelry ring in mail that we did not order

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- Alameda, CA, USA
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I spoke to a Joseph Evens. He said he was with Universal Solutions Group (USG). He share shared my full Social Security number, date of birth and address. He claimed an alleged debt from Bank of America MasterCard opened in 2005 of $1000+. He claimed that a letter had been sent me from BOA to collect said debt that I have never received. Additionally, No where on my credit reports does this appear. He claimed that I would receive a notice to appear in court to settle the debt. I know that there have been a number of data breaches recently and my information may have been compromised. Because of this, I have locked all of my credit reporting accounts and have Identity alert notifications on my accounts. I basically got his information and hung up. I'm convinced that this is a scam.

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- Rutland, VT, USA
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Represented themselves as USPS asking for my personal information.

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- Augusta, ME, USA
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The attached document was received by mail. In my opinion it is a very suspicious document targeting to senior citizens to confuse them to make them think they are not in compliance with their auto insurance. The fact that they know my name, address and the make and model of my vehicle combined with the business practice of attempting to scam the user into cashing the onclosed check is absolutely horrible. This company needs to be slapped with a HUGE fine.

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- Buffalo, NY, USA
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I received a ring in the mail that I didn't order

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- Saint Louis, MO, USA
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they will text me through my website, and they will request to do a party for 30 people.  I am a event  planner, and they informed me that they have a budget of $6000.00.  They requested chicken Salad for a six year old birthday party.  They use a credit card and they pay through the invoice and the money comes and then they request for me to send money back because they have paid too much money.  This is a real scam that they are attacking new business. 

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- Akron, OH, USA
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File for 5102 for iRS financial transparency

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