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Phishing Reports & Reviews (1633)

- Memphis, TN, USA

Dear Regions Bank® Customer,

Recently there have been a large number of identity theft attempts targeting our customers. In order to safeguard

your account, we require that you confi rm your banking details.

This process is mandatory, and if not completed within the nearest time your account or credit card may be

subject to temporary suspension.

To securely confi rm your Regions Bank Account details please follow the link: unhackmyaccountregions.com.

Note: You may have to report this message as “Not Junk Mail” if update link does not work.

+1
- Memphis, TN, USA

Was on my computer and got a message ***Computer Scan Alert*** Suspicious Activity detected on your computer. Contact a live Microsoft technician now 1-888-709-5348. 

+1
- Saint Charles, MO, USA

Offer to receive a free Vortex Range Finder for simply completing a survey. Said they were to charge $6.99 for shipping then two bank charges were posted for total of $234.00.

+1
- De Soto, MO, USA

I had a voicemail from spectrum stating that they could lower my bill by 50%. It would for 2 year and they would throw in specialty channels. All we had to do was pay for the whole year up front at normal price up front and then I would only pay $80 a month and I would be refunded the following year. I called the number I had for spectrum and they told me it was a scam.

+1
- Ridgecrest, CA, USA

Received text saying there was a problem delivering a package. Asked for address and i gave it then asked for credit card information, which made me suspicious. I did not wnter credit card information.

+1
- Clinton, MS, USA

Received text asking to provide card information so that package could be redelivered

+1
- Wardville, OK, USA

Coffee table lifting top. Showed to ordering through Amazon shopping. After the puchasr it flipped faitheb.com. and money was talen from there it ghosted on me.

+1
- Castleton On Hudson, NY, USA

Scammer contacted me via a job search engine through google. I was contacted to set up a zoom interview the next day. The scammer proceeded to tell me the interview would be done via instant messages through zoom. That all supplies for the job will be sent to me in a few days. He talked about a sign on bonus of $150, then asked me if I could handle a down payment of $250 sent to the company to expedite my supplies needed for said job.

+1
- Fort Wayne, IN, USA

Scammer sent two e-mails, both claiming to contain .pdf files of invoices. One was for a bitcoin purchase, the other was for Norton Security package. I purchase neither one, but now I'm afraid that I downloaded malware when I opened the files, although a virus scan didn't detect any problems.

- League City, TX, USA

Marissa Martin posted on Facebook that the company she is working for is hiring people for remote work from home with flexible time and great pay. She sent me information to connect to Hiring manager “Mrs Elizabeth Meador Orean”, she even sent a picture of her holding her ID card showing her name and position. After going through 10-12 questions, she said I was hired for data entry clerk position for $30/hour. She asked me to send my personal info like full name, address, current picture and ID picture front and back. Then she said while I wait for my equipment, if it would be okay if I was a Facebook recruiter and to verify another recruiter will need to login into my fb account to recruit more people, it was all too fast and confusing but I definitely caught the scam I was about to go through. I told her I do not trust her because it is not normal for people to login into others personal accounts and I even politely declined the job offer overall. However she said I didn’t have to be Facebook recruiter instead I could just be a data entry clerk. I then told her I do not believe this is a legitimate work from home job, but infact a scam and she tried to reassure me that it was a honest job by sending me the actual Nielsen company website(which btw is confusing as well).. I then seen this bbb.org complaint and realized it’s exactly what I was dealing with. Thank you for these complaints. I am just posting my experience to show that it is still happening.

- Memphis, TN, USA

Subject: McAfee System Update

WELCOME TO McAfee…!
 

 
Thank You for choosing McAfee. We are glad that you choose us and we would like to inform you that you are charged with the amount of $266.99. The deduction of the amount will be reflected in your statement in the next 24 hrs.
 

 
If you have any query or issue with the services, you can call us at +1 (747)-388-9006 and talk to our customer service.
 

 
Invoice Number –DGTRxxxxxx657HF Amount - $266.99
 
Quantity – 1
 

 
Validity- 2.5 Years
 

 
If you wish to cancel or stop the services you can also call us at +1 (747) 388-9006. and our customer service executive will help you out with the refund of the amount into your account.
 

 
Thank You.

- Memphis, TN, USA

Subject: Awesome! Your security invoice!
 
Dear customer,
 

 
Your Mc cafee security has been successfully renewed.
 

 
You have been charged 489.99 USD for your subscription.
 

 
Payment method: Online
 
Cost: $489.99
 
Order Id: Cafee_#2545xxxxx02
 
Order status: Delivered
 
Invoice method: Auto renewed
 

 
*This is a system generated invoice for your subscription of mc cafee*
 

 
*The amount charged will deducted & reflect on your bank statement in the next 24 hours.*

- Memphis, TN, USA

"Your subscription to the McAfee Total Anti Protection Plan for your devices expires 12-31-2023. Please click link to renew your subscription" I never had a subscription with McAfee and they had all my information in the email. It's weird. The number didnt work either. 

- Memphis, TN, USA

Reassure your McAfee is up to date.

Check now as it may have ended.

Your subscription of McAfee for your computer may ended soon.

After the ending date has passed your computer will become susceptible to many different virus and threats.

Your PC might be unprotected, it can be exposed to viruses and other malware...

You are eligible for discount: -70%*

- Memphis, TN, USA

Today I received an invoice supposed to be from McAfee saying I had purchased a McAfee Internet security plan. I have never purchased anything from McAfee for years and I don't have any account with them. The invoice is for $599 for a renewal that was supposed to have taken place today. I don't know what it is talking about

- Memphis, TN, USA

Subject: Thank you for trusting us!

McAfee LLC.

Invoice: #FSM6857437

Date of purchase: 10th of November, 2022

Dear Customer,

This is a receipt for late buy. Your visa card Linked with your McAfee Account has been Auto Debited for $299.99 USD and your yearly membership has auto restored effectively. The payment has been cleared and will appear in the account statement within next 24-Hrs.

- Memphis, TN, USA

Antivirus Corporation



We are pleased to inform you have sent $599.99 USD for buying McAfee AntiVirus Plus Security. This charge will be debited on your bank statement within 24 hours.

Description     Validity     Unit Price     Total

McAfee AntiVirus Plus             



Password Manager, & 2GB Cloud Backup|3 Years|$ 599.99|$ 599.99|

||Sub Total|$599.99|

||Sales Tax|$0.00|

||Billed Amount|$599.99|



In Words – Five Hundred Ninety-Nine Dollars and Ninety-Nine Cents Only.



If you have any questions related to your recent purchase then call us now to cancel this order on our given Toll free number +1 (805)-(960)-(5349) our customer support executive will assist you.

- Memphis, TN, USA

Mcafee

Ref Id # GL423746GB836247

We thank you for subscribing our annual security program.
We would suggest you to kindly activate the license key in order to use our services.
If you need any assistance please visit the "Help Section Page" or connect with our team at +1 (888) 306-1173.

Your bank account is debited with 415.97 USD (Charged Annually).

Order Summary: -

Next Renewal Date: July 22, 2022
Description: Mcafee All-round Family Protection
Amount: 415.97 USD

- Memphis, TN, USA

Subject: Thank you for trusting us!

McAfee

User ID : NVTC567356

This email confirms the renewal of your service amounting to 247.57USD for the upcoming 3 years.

The payable amount is automatically deducted from your account registered with us. It will take up to 24 hours to reflect in your banking statement.

To cancel the subscription and the charges, you can contact us at the number below

1 - ( 7 4 0 ) - ( 2 4 7 ) - ( 0 4 5 9 )

Kind regards
McAfee

- Memphis, TN, USA

We have received your request for renewal of the McAfee subscription, thank you.

Your subscription will be renewed on December. 3. 2021.
$348.07 will automatically be deducted from your bank account and will be reflected in your statement by today.
PRODUCT INFORMATION:-

Invoice Number : 63A-784/KO023
Product Name : McAfee Protection
Quantity :1
Charge Amount : 348.07 / USD
Pay Mode : Direct : Debit

if you have any questions or need to cancel this order, please contact our customer support

+ 1 [818    293        8028]
 

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