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Phishing

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Phishing Reports & Reviews (1826)

- Litchfield Park, AZ, USA
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I believe the scammer hacked a FB account. The person the scammer pretended to be was a professional acquaintance. The scammer posted multiple families receiving checks on the FB account. I deposited $90 into the BlueTrade Union account to see how it all works, and I used the scammers id number to link the account to the scammer. Currently there is $345 ($295 profit) in the account, but I am unable to get the money out.

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- Roscommon, MI, USA
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Brushing scam targeting my child, under 18 years of age. Recieved an item he did not order from a person I do not know. The item was something I had been searching for online weeks prior, for my child's birthday gift. No idea how a scammer could know this is an item I considered buying. A google search of the name 'Jerry Yasfbara' returned a result showing this is a "brushing scam" commonly committed from this address at 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730

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- Springtown, TX, USA
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Received a moisssanite ring in mail in a red ring box. Included a card to scan to activate warranty.

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- Metropolis, IL, USA
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I checked my bank account statement because I saw notification that there was a $28.44 charge by Health Wellness from the number on the account. I spoke to Ivan ext 417 and he told me I was in a contest. I did not give him permission to do this. I told him that I was going to call the Better Business Bureau.

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- Radcliff, OH, USA
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"I am location specialist Carrie Jones calling you for a final time regarding your filing claim. I have contacted you multiple times and I will be over to your home and job within the hour. You have the right to contact the filing party at this number: 8447611383 if I don't hear from the filing party, then I WILL BE SEEING YOU. Also, "I need you to contact me back or I WILL SHOW UP TO YOUR HOUSE AND JOB because I've contacted YOU to get your pending file and it will become public record, your name and social are affiliated with this claim, and you need to contact the filing party at this number: 8338832920. Good luck and you have been notified. Please be available with identification at your home and job tomorrow, if I can't locate you then a direct refusal to comply will be sent on your behalf. Every attempt to contact you has been completed."

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- Gainesville, GA, USA
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Lobabies commented on a video of my baby on tiktok saying they’d love for my baby to be a brand ambassador for them. i decided to do some research on them before committing to anything, because they do have cute stuff but i want to make sure my son is safe, and there’s been some complaints about it being a scam.

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- Salem, MA, USA
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I received a “unknown” call from a person identifying himself as “Bruce Eckford” threatening to serve “court sealed” documents unless I contact 405-328-6807. I haven’t responded.

I’m aware that my identity, including name and telephone number, has been compromised in several data thefts, and recognize this call as a scam.

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- Nashville, TN, USA
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Sent a ring in a red box. I went to website and it said blocked.

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- Chillicothe, OH, USA
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Pretending to be part of the Better Business Bureau responding to a question about a company

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- New Orleans, LA, USA
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There ,offer hardship recovery help

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- Sardinia, OH, USA
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Took my money for skin care products and never sent the items. For a month I waited. I reached out to email address listed on site because I could not find an address or phone #. I’m currently trying to get my money back!

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- Bakersfield, CA, USA
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Told I won 2023 Mercedes and 5 Million dollars

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- Longwood, FL, USA
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Received 2 voicemails from Mike mason, location specialist.

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- Carrollton, MS, USA
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Called attempting to sign me up for a Home security system. They kept hanging up on me whenever I asked questions. Theses calls happen all day

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- Alhambra, CA, USA
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Voicemail left to family members: "This is an urgent message intended for [name] my name is Luz Hall calling in regards for a civil complaint scheduled to be filed out of Los Angeles county. If you will not be avaialble to receive and sign for legal documebnts at your resident at [address] or place of employment , please contact the issuing office at 866-499-3251 case number 401576. It is urgent that we hear from you today or theyll be forced to inform (?) without your consent, you have been notified."

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- Hudson, NH, USA
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The caller claimed to be calling from my PCP's office. They have called before, saying that my PCP said i needed knee braces for my arthritis and these would be provided at no cost to me; Medicare would pay for them. The first time this happened, i said i do not need braces and my PCP had not mentioned ordering them for me. The caller was very insistent, but i refused them. i have not received nor has Medicare been billed for any braces, but they keep trying.

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- Charlotte, NC, USA
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Someone identifying themselves as representatives from CVS wanted to verify information. They knew my daughters name and address and wanted to know the name of her primary care physician. She said she wanted to update the information. I hung up and then called our local CVS pharmacy. They knew nothing about requests to update information. I don't know their intention since I hung up but I thought I should report this.

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- Springfield, MO, USA
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I got an email from someone claiming that they wanted to talk to me about my student debt. Haven't been college for 60 years, I had no loan.

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- Saint Louis, MO, USA
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They contacted me asking for my soc security number and other personal information.

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- 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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