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Phishing

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Phishing Reports & Reviews (1767)

- North Liberty, IA, USA
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I recieved an email thanking me for my payment to bitcoin for over $400. They tried to convince me someone from Alaska was attempting to steal my identity. As I told them I needed to notify my bank they said it was unnecessary. The more questions I asked to try to identify the imposter the man on the phone handed me off to his supervisor. They were trying to convince me they were from paypal and trying to help me resolve this issue. They gave me a long confirmation number which was several different letters that I was asked to repeat back to them. It was difficult at times to understand their English. I was growing more frustrated. Eventually the supervisor told me he needed remote access to my laptop. I reluctantly gave in. They told me I could check my bank acct to verify that no charge was removed. After I logged in he made a remark about my lack of funds and asked me if I had other funds. I told him that was none of his business. Then he proceeded to tell me what I was doing on camera. He was watching me through the web cam. I immediately shut down the computer and notified the fraud department of my bank. I was trembling. I was told that is what these people work on is intimidation.

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- Boxborough, MA, USA
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Request to buy my house for $100k as TN housing is too expensive and their missionary family needs a large home.

My house is listed.

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- Portland, ME, USA
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They called my job wanting my DOB and SSI number when I refused they informed me I was being Sued and they needed to verify my SSI to be severed at work

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+1
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- Wilmington, DE, USA
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Was called then transferred to a supervisor. The supervisor name was "Chris Morris". They told me that someone was trying to open accounts in my name. When they asked for the full credit card number of an open account I realized this may be a scam. Looked up their number and saw it was.

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- Eldorado, TX, USA
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Phone call from Dish advising they needed to look at our equipment as channels were not being seen due to movement of satellites. They knew our names, physical address and dish account. They needed us to provide our dish security code to see if we needed an update. We were listening for anything suspicious. The "technical department" said our equipment was out of date and they needed 6 minutes to do an update. When he said we would get a $30 discount each month for the next 3 years, I knew then it was a scam. When we called him out, he hung up. My husband made a phone call to Dish and talked with the Fraud Department. They advised it was not them calling. We changed our security code so they could no longer get into our account and changed the auto pay method, We came very close to letting them be able to see our personal information, probably banking information if we had continued. PLEASE STAY ON ALERT! They evidently have gotten into Dishes technology and are calling Dish customers.

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- Tucson, AZ, USA
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Recieved a letter and a check for 3350. Told to put in bank and wait to clear. Pull 2600 to give to a wrap batch supervisor mike hernandez. Told to text andrew hodges 9174265851 when it clears and where to take to mike hernandez

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- Orange, CA, USA
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This merchant took $49.89 from my debit card. My bank made me aware of it n a dispute is being filed. This willntak 5-14 days meanwhile my account is at a negative.

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- Wright City, MO, USA
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Put something to sell on buy sell trade. A lady messenged me but ask for my phone number so she could send me a code to verify I was real. Then asked for family members phone numbers then I said no way. And told her to just forget the whole thing.

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This unknown number keep calling me and my husband and they are leaving a voicemail mail threatening us that they are coming to our home and work for our arrest. They are telling us to call this number 833-883-2756.

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- Madison, WI, USA
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A women set up an appointment with my grandma to see an apartment (which we saw on Facebook Marketplace). She told her first month and deposit was around $1900 and application fee was $50 and for it to be sent through cash app when we arrived no one was there but I did talk to a maintenance man who told me the apartment where under PRM and I reached out to see if property managers named matched up and ask why no one showed up to the appointment that was set up when I was able to speak to someone I got told those apartments weren’t in there systems which was clearly a lie due to maintenance man with a PRM shirt was out there either he’s the scammer or they are lying while on the phone they wouldn’t tell me who the manager was for those apartments so I can discuss someone is trying to scam using there name and instead got disrespectful talked down to me and laughed at me like the situation isn’t serious (I feel like if I tell them about an alleged scam happening they are liable if they don’t do something about it like at least warn people about this situation on or offline)

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- Pleasantville, IA, USA
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Call was received on my cell phone 4/28 @ 11:45. Caller id said Kreg Custer. Lady claimed to be from Mid America and told us our power would be shut off in 45 minutes and we were to call the billing department. Mu husband called the number and they asked for a credit card. He didn't feel right about it and called Mid America and they said it was a scam

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- Chandler, AZ, USA
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Letter from US Records Management- requesting beneficial ownership information for LLC.

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I received three alerts on my iPhone Lock Screen alleging that my carrier had sent me messages and I needed to unlock my phone. I waited to unlock my phone and when I did there weren’t any messages. It was a scammer.

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Tried to log into Chase

This site came up and said in order to log in I had to give my cc

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- Chicago, IL, USA
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Received a USPS package with my name and Address of a red box with a ring and brochure of authenticity.

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- Fresno, CA, USA
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A man named david adams a location specialist called my family members and myself multiple times threatening me and said that he would be showing up to my house and job and I had to provide two sets of identification. He called from an unknown number but told me to call 833-883-2756

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Do you what to do if scammer send package to my home address with different name on it?

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Exactly the same message me ans my husband received almost everyday. Different name only though. Same number that they're asking us to call as well. Were you able to find out if this is really a scam. I am stressing about it and literally am
Scared.

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- Houston, TX, USA
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they call multiple times a day every day

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Mail received to home address after filing a corporation. Scammer is posing as a US governmental agency and is requesting $119. Their tactics include referring to penalties for non compliance is: $500 per day, a fine of $10,000 and/or 2 years imprisonment.

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My father received a notification on his phone that his payment for Amazon Prime Video was outstanding. He checked on his Amazon account and since it looked like there was a payment missing, he didn't think twice before clicking the link. He does not remember if this was an email notification or a text notification and there is no trace left of this message, it must have disappeared when he clicked on the link. Not thinking this was a scam, he provided the details of his credit card. He then received notification on his bank app that 206.08$ was taken out from getdeorbty.com and 40.99$ from maxsportweb.com.

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They won't stop calling. I am not old enough to have debt. It's so obviously a scam there are 100s of reviews saying so.

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