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Phishing

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Phishing Reports & Reviews (1563)

- White River Junction, VT, USA
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Scammer pretending to be from USPS Customer Service. Text message stated a package could not be delivered to your address due to incomplete forwarding address. Requested my home address and a payment for a delivery fee via a credit card payment. The text message never addressed me by my name. The text is from a foreign nation with the number +639641664941.

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- Iowa City, IA, USA
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10/22/23. Scammer going by the FB Marketplace name Johnny * was selling (4) Taylor Swift concert tickets for an Indianapolis Concert at $300 each. Scammer asked to have the money sent via Venmo to "***". After the victim sent the money, the scammer asked for an additional $400 as a charge for sending the tickets. The scammer then blocked the victim on VENMO and FB Messenger. The scammer did not return money or send tickets. All names used by the scammer were either fake or duped from other accounts

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- Memphis, TN, USA
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Received a text message telling me to delete 3 apps because it would cause harm to my device and to click link for more information. I have an iphone and the website was wifidog.com and I was intrigued and went online and saw a pet website this is a scam text message. 

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- Columbia, SC, USA
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I inquired about an ad TBG had on Facebook. They declared they were a government agency and offering grants. They contacted me back and sent me official links to verify my identity, including ID.me for the IRS and Social Security Website. All looks authentic. When I set up the identity Authenticator and added security measures he couldn’t get through he became rude and was pushy. I decided then that it was fishy and reached out to another Facebook user who also was interested and she verified she thought it was a scam too and went through the same thing. I reported account to Facebook and blocked them but not sure what information they got from me.

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- Coushatta, LA, USA
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I placed order Sep 6,2023.
Sat Oct 07 10:08:42 CST 2023,"skayray2001" wrote:
''I have not received my order. I can not even view your website any more. Please credit my account.
On Fri, Oct 6, 2023 at 9:08 PM, [email protected]
wrote:
Dear customer,
Thanks for contacting us.
As we checked, your order has been delivered successfully, ,your tracking Here:https://www.track718.com/zh-CN/detail?nums=AT006711216CN
for tracking your order
Could you please have a check with your shipment,if it still did not arrive you,please kindly tell us,we will take further confirmation for you immediately.
Any questions, please email us anytime.
Thank you.
Best regards
Ancy
Sun Oct 08 10:24:31 CST 2023,"skayray2001" wrote:
I did not receive my order. The link you sent does not open. Please refund my money
On Sat, Oct 7, 2023 at 9:24 PM, [email protected]
wrote:
Dear customer,
Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time.
After our conversation with the shippers, we regret to be informed that your shipment might be lost in transit, so there is no further online tracking information.
In this case, how about we arrange to send you a replacement via a faster and safer shipping way or process a refund for you as compensation?
Please let us know the option you preferred and we will resolve this matter for you as soon as possible.
Waiting for your reply.
Thank you
Becky
Wed Oct 11 09:35:30 CST 2023,"skayray2001" wrote:
I would like to have the shipment if that's possible. If not, a refund will be appreciated
Thank you
On Tue, Oct 10, 2023 at 8:35 PM, [email protected]
wrote:
Dear customer
We are sorry to inform you ,we can't issue full refund for you
We send the package according to your address which you provide to us,and all the tracking information was show delivered successfully
Talk with our manager, we can resend the package for you ,and we have been lose a lot .
Or we can provide 70% refund back to your account to solve the problem more effectively and make you satisfied
If you accept this offer ,please inform us
Sorry to keep you waiting.
CS
Thu Oct 12 10:44:07 CST 2023,"skayray2001" wrote:
Your Oct 7th email informed that the shipment was lost in transit
Also the tracking link you sent me did not open so I could not track it.
I formed you once before I would like the shipment and you offered at faster shipping.
I am not trying to be difficult but I would like what I paid for or all of my money back.
On Wed, Oct 11, 2023 at 9:44 PM, [email protected]
wrote:
Dear customer,
Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time.
In this case,how abou twe process a refund minus the shipping fee of USD10 which is not earned by us as compensation? Since we also lost a lot in this case,beg your forgiveness.
Please let us know the option you preferred and we will resolve this matter for you as soon as possible.
Waiting for your reply.
Thank you
Thu Oct 12 13:54:10 CST 2023,"skayray2001" wrote:
Are you not going to send what I ordered?
On Thursday, October 12, 2023 at 12:54:15 AM CDT, [email protected] wrote:
Dear customer,
Thanks for your fast reply.
May we confirm that you agree with a refund minus 10?
If you agree with our offer,we will arrange a refund for you immediately.
Your patience will be highly appreciated, have a nice day.
Christin from customer service center
Fri Oct 13 14:50:47 CST 2023,"skayray2001" wrote:
What I would like is the order not a refund.
On Fri, Oct 13, 2023 at 1:50 AM, [email protected]
wrote:
Dear customer,
How about we refund USD40.96 to your account as a compensation and you can buy one in the other place ?
May we know if that is okay with you?
If yes, we would arrange it for you immediately.
Ancy
Mon Oct 16 10:02:12 CST 2023,"skayray2001" wrote:
Will you be mailing the refund since I am unable to find your website now?
On Sunday, October 15, 2023 at 09:02:17 PM CDT, [email protected] wrote:
Dear customer,
Sorry to hear that you are not in receipt of your order, and we are sorry for keeping you waiting for such a long time.
In this case,how abou twe process a refund minus the shipping fee of USD10 which is not earned by us as compensation? Since we also lost a lot in this case,beg your forgiveness.
Please let us know the option you preferred and we will resolve this matter for you as soon as possible.
Waiting for your reply.
Thank you
ue Oct 17 14:06:17 CST 2023,"skayray2001" wrote:
I would like the $40.96 mailed to me. I also have spent quite a bit of time on this issue. I don't agree that I have to pay for shipping! I have NOT received anything.
[email protected]
From:
[email protected]
To:
[email protected]
Tue, Oct 17 at 1:06 AM
Dear customer,
Sorry to keep you waiting,we have submitted your refund request.
Please kindly wait for 5-7 more business days.
If you still do not receive it,please feel free to contact us anytime.
Ancy

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- Clinton, NC, USA
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Scammer calls victim using (spoof number) victims doctor’s office. Scammer calls frequently and send priority mail envelopes containing papers for victim to sign and return. Scammer calls day of package receipt and attempts to instruct victim to retrieve package from mailbox and what to do with package. This has happened multiple times by same scammer. Victim is elderly female with dementia.

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- Philadelphia, PA, USA
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I called the phone number they emailed me about the enrollment in google pay and how there was a new device signed in from virginia on my chime account. This was my first direct deposit and they stole every penny. Plus the 100 bonus i got for signing up in the first place.

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- Dayton, OH, USA
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Was sent a message a package needs delivered but insufficient address. There was a link but did not work. Told to put in “1” and would direct to link. I waited a couple days and when I pressed 1 no link was attached.

Felt this was legit due to waiting a package from The Netherlands. I erased info before I realized this scam was going around.

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- Gardena, CA, USA
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Rental for apartments. Asking questions and give out the template from jots.com. to file out application. Asking for name, living residence and your type of income and your who your landlord and no#. But not it you see the property for viewing. But asking after the receive you information. You think your go to get the aptmartment.in good faith. Come to find if they asking for $72.00 dollars for application fee after you fill out your information. Believe your get this rental and to viewing tour in person. . Facebook rental marking. With private owners wonts application fee then get approved for the unit. But in reality. You could lose your application fee of $72.00 I believe that a scam of Facebook rentals marketing. People are stating that the fastest way. to get in a unit and sign agreement without checking your credit score. Asking. How are you going to make a deposit and how will you make month rental arrangements. I have say after you decide I will just let you hold the unit for $100.00 and follow up with you later to arrange the deposit and you can tell me if you have a rental portal to make payments or you can direct me to leasing office hours or leasing hours deposit box. But I still need a receipt and to make sure that you have paperwork before an answer in to your complex. I believe they’re asking people information about rentals and and how they’re going to pay the unit.. and do not understand those that already been renting property that is the procedure.

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- Madison, WI, USA
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I get multiple phone calls a day from multiple different numbers from this company. I block a number, then they call back with a different number. This has been going on for months.

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- North East, MD, USA
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Promised free information look up, had user put in their information then at the end tried to charge the user

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- Dayton, OH, USA
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Received a phone call from a local number that belongs to our local Ace Hardware. But was actually a foreign speaking person selling Medicare products such as braces and stating I was eligible for a free brace. I immediately hung up.

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- Saint Louis, MO, USA
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I received a letter from PayPal, PO Box 965039, Orlando, FL 32896-5039 saying welcome for opening a PayPal credit account. It goes on in to detail and ask me to chose how I want to pay, asked my zipcode, phone number and social security number. I did not give them my social security number. I didn't join it. So I decided to call the BBB.

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- West Covina, CA, USA
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They contacted me on messenger refer them over to telegram no physical addresses or phone numbers just congratulations you have been approved now send us a fee thru Bitcoin no checks or credit cards ! They need to be stopped

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- Tucson, AZ, USA
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I ordered from piezanos and my food was suppose to be fresh but I got something someone stock piles in their freezer as a side business fooling is into thinking we are getting fresh food from the restaurant. But it was horrible. I have had their fresh pizza so I know it doesn't look or taste like that. I believe because I report this I believe they retaliate againste for sealing out. They give these side jobs to females that get paid and tipped for bad food.

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- Dos Palos, CA, USA
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I want to make the report about Armando Medina He's running a chiropractic business without a license at a residential area. He seems to be scamming people for their money and not even treating them.

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- Yucca Valley, CA, USA
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I’ve been receiving letters and phone calls about a business register in my home address. I live in a residential address and I do not own this business, I goggled them and the business name does come out with my home address. How do I stop them from doing a fraudulent business using my address?

This is the business using my address

KEQU SOLUTIONS INC

is a California Stock Corporation filed on February 5,2023. The company’s file status is listed as active and its file number is 5490745

The register agent file for this company is Ken Quesada

Then it has my address as their company’s principal mailing address

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- Apache Junction, AZ, USA
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Somebody called me from this number 212-321-5113 and wanted information on my liver. Which only my doctor knows period and I've already called them. And they said they do not know this number.

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- Goodyear, AZ, USA
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Offers cash for junk car. Gives cash offer. Has 3rd party contact seller and will not pay cash. Jrop and Peddle are scammers!!!

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- West Hills, CA, USA
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https://www.vanicreamus.com/contact-us/ I attempted to purchase thinking this was the actual site, and found it was fraud when I contacted Vanicream directly who advised this was a scam and they have been reporting this link but they keep changing their URL. I was alerted my credit card was being used at restaurants for over 100 each time, luckily my bank did not allow the transaction to go through.

BIG SCAMMERS! PLEASE GET THEM STOPPED!

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