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Phishing Reports & Reviews (1826)

- Casa Grande, AZ, USA
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I called Enterprise to rent a car and was told I needed to choose one of the stores they use to buy a Visa card and send to them to get the vehicle. I was given the impression that this was the only was to reserve a discount. I trusted them to be fair and honest. I went to CVS Pharmacy to purchase this Visa, I was told I couldn't use a credit card but pay with card $325. I then found out they wanted another $250. I asked for a refund and was told I would lose $100 for breaking a contract. The rep was rude and condescending. Totally unprofessional. The last person I spoke with assured I would receive my money Visa by US Mail within 6 weeks. It has now been 3 months.

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- Glendale, AZ, USA
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Was told to click this link, https://business-verify.com/app/contact/reviewID 4q0q5x3fw2v13jyv30q9, and told that their business had a trademark infringement. The client was nervous to click on the link from an unknown sender. The scam was sent through Facebook Messenger from an unknown account with no profile picture, no followers, no friends, and no posts.

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- Harrisburg, NC, USA
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I received an email about a service from PayPal I didn’t order. There was a number to call if I hadn’t placed the order, so I called the number. This began a very long conversation in which I thought would lead to a resolution of the matter. The scam is quite long and complicated, but the scammer was able to convince me to let him take over my computer, get into my bank account to “refund” my money. Instead, he moved my money to make it look like he had refunded me too much money. He then gave me directions to go to my bank to get a check, but to tell no one. I did go to my bank to report what happened. I could see that he had moved money to make it look like I had been over refunded. The bank helped me and I had my computer scanned to take off the program used to take over my computer. At the end of the conversation with the scammer, I was threatened with everything that could happen to me. The second part of this is that the form I thought I was filling out for my refund, is now being used to intimidate me. It is an email from me to the better business bureau that has been altered by the scammer.

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- Victorville, CA, USA
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Using our address as what looks like a business we dint know who it is or what it is.

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- Dubuque, IA, USA
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Received a call from representive of supposed lender professionals. The number came across as my Statera in Dubuque. Which I am affiliated with.

Spoofing call utilizing phone numbers I saved in my phone. Not sure how the scammers have access to my call information but very alarming.

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- North Liberty, IA, USA
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Received a "Say Yes" scammer call.

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- Rochester, NY, USA
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Order ID - #8332518997

Dear, cjadams24

Thank you for selecting us. We apologize for the delay. We are here to inform you that you have been charged $332.45 as of today for the GS-Tech 24, which was supposed to be automatically renewed today.

Purchase details :

Description : GS-Tech 24 (New addiction)

User : O3 - PC

period : O3 years

Product key : GS24II4X7M672

Total : $ 332.45

Billed to : [email protected]

Payment status : Successful

The full amount will be debited from your account within 48 hrs.

If you wish to cancel this plan, please call us at least 48 hrs in advance.

+l.80l...69l...7904

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- Corona, CA, USA
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Casino online game don't that don't winming

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- Fishers, IN, USA
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The scammer claimed to be calling from the police department saying I was involved in an investigation and they needed to confirm my identity. I hung up as soon as I realized it wasn't a real call, so I'm not sure what personal information they were trying to obtain. I called the actual police department back to confirm this was a scam call and I was not involved in an investigation.

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- Binghamton, NY, USA
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Scam email. reads: Thank you for trusting us. Sorry for the delay, but we wanted to let you know that we charged you $374.89 for the GS-Tech 24 that is scheduled to automatically renew today. Product Details: Registered E-mail : (My email address) Duration : 12 months User : O2-PC Item Name: GS-Tech 24 Product key : GS24ceinmz56d Mode of payment : Online final amount : $374.89 The full amount will be deducted from your account. Please call us in 24 to 48hrs in advance if you would like to cancel this plan.

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- Piedmont, MO, USA
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I had a message that looked like it was from a friend on FaceBook for Government Grants. They wanted full name, mother's name, residential address, private mobile number, age, occupation, marital status, email address, sex, city, state, county, zip and limit on charge cards. Also, monthly income. After inputting the info they told me I qualified, but not to tell anyone else until after I received my money.

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- O Fallon, MO, USA
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I keep getting emails from MO Energy2024Savings and MO Relief2024 Stims. I have not clicked on any of the options as I do not want them to have access to any of my information or hack into my information. I just want to warn others about this and hopefully it will stop.

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- New York, NY, USA
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A person, supposedly from the Credit Bureau Experian, said someone in Buffalo NY was trying to open a credit card in my name. He had the last four digits of my social and my home address. He was trying to get more information, but I told him I was at work and couldn't talk. I knew it had to be a scam. I don't use my home address for my credit cards. I wanted to see what the internet says about the telephone number that popped up when he called. Amazingly the number was (***) ***-****, the BBB! You can take it from here. Thank you.

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- Napa, CA, USA
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Her name is Brandi RANDOL, she told me I would be working a sales associate position in Napa Ca, and in Vacaville, CA but both the Napa Ca location and the Vacaville Ca location are both permanently closed according to online source.

The product or service offered was in women’s fashion clothing. And the tactics the scammer used was a women’s fashion clothing catalog.

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- Dubuque, IA, USA
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Looking to get a reading with loved one that passed. Scammer claimed he could help me with my sit. Financially. They are very smooth talking scammers. I been thru a lot of types scammers. This was a great scam. She said this biz helps the less privileged, scammer fave a link libertyfinancal.online, a legit website appears. Here u tell your hardship an submit. Then scammer takes u too the IRS GetVerified, answer questions, then THEN,your asked to GENERATE CODE or continue. Scammer had me screenshot from start to finish ea page I answered n send to them. Then scammer tells you how to answer ea question. Well I didn't do "generate code", I CONTINUED.. Scammer asked me for my sign in info on ID ME. I said no!! Basically. Scammer said I would get $7000 quickly, but needed to get my identity verified on the IRS get verified.gov website. SCAMNERS can get your signin info BY ASK victim. We used the official IRS website, ALSO SCAMNERSCAN GAIN ACCESS by Getting VICTIM to retrieving a Code from code Generator. This is if u forget password. This IS THE FIRST ATTEMPT THE SCAMMERS try GAIN ACCESS BY HAVING VICTIM GENERATE A CODE FOR IN THE FUTURE if u forget password. This is when I figured them out to be scamming me. The story plotting was very clever!! I have our conversation on my FB messenger. My email for future communication is [email protected]. ps. The scammer makes this so believable by saying her HUSBAND IS THE CEO OF LIBERTYFINANCIALS.ONLINE and she said she needs my signing info to get the money released. Hope u GET A STOP ON THIS CLEAVER TWIST. THEY USING THE IRS WEBSITE.

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- Elmira, NY, USA
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On 2/5/24, I received an email from Geek Tech with an order number and product key number, stating I was being charged $367.70 for the 24 month automatic renewal of GS Tech 24 (new edition) and that it would appear on my credit card within 24 hours. I was provided with the enclosed phone number in case I wished to cancel or change my order. I did not reply, did not make the call, did not see an attached link. I called both of our credit card companies and there is no pending charge on our accounts at this time.

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- Ballwin, MO, USA
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She wanted to buy something gor me asked for my phone number so she could send me a 6 digit code to verufy who I was really who I said and I send her my phone number and she sent me 6 digit code that I sent back to her message on facebook marketplace

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- Marshfield, MO, USA
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I was told I won a new Mercedes Benz and $2.5 million. He wanted me to open a new bank account and give him the numbers. As the call went on, I more suspicious. He said he needed me to go to Walmart and give him the gift card info. He also tried have me get a loan so he could put the money in that account. I knew something was up when he wanted to get online access to my bank account. He gave very specific instructions to let the bank know I forgot my user name and password. He told me I couldn't tell them why I needed that info.

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- Denver, CO, USA
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Recieved a decline notice about them from my bank. I keep my card locked for this type of scenario. Ive never contacted this business, ive never even seen their name before. Ive even checked my account for past charges and none are there. So i cant imagine how they got my name card number or whatever is needed to charge my debit card. What i do know is they wont get a dollar. The company has no listed number or email and furthermore when you try to search google for them its like they dont exist. Im real good at tracking people and companies down but bbb is the only place ive found any mention of them. Something needs to be done about this shell company. I imagine they are tied into alot of illegal activities. What ever united states department handles these types of companies should immediately check in the financial situation revolving around this organization. SNAPMONEY INC or PP* SNAP MONEY INC(HOW IT SHOWS ON ACCOUNT TRANSACTIONS.

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- Columbus, OH, USA
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I recd a text at 11:19am ... on the top of their text said my invoice # ... the text read ........ ...............hello ***** ********* Your order is set for delivery, and the invoice for your purchase is

labeled with number 806644078

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