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Phishing

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Phishing Reports & Reviews (1641)

- Memphis, TN, USA

Got a call from a woman claiming my "daughter" hit her car and she was going to send her to jail if I didnt pay for damages right away. I dont have a daughter 

- Memphis, TN, USA

I get calls all day from different numbers either saying I won the publishing clearing house or I need to renew my healthcare benefits. I never applied for PCH and I dont need to renew my healthcare benefits because I get it through my employer.

- Memphis, TN, USA

text message said I had to pay additional fee to receive my package that was attempted to be delivered. I never ordered anything and I know fedex wouldnt charge me a fee

- Memphis, TN, USA

been waiting on a package since Im disable and live alone. Got a text saying the package was attempted to deliver but I was home. I followed the link and notice that usps was spelled ussps and they were asking for my personal information which i thought was strange. I called the ScamPulse.com and they told me it was a scam 

- Jacksonville, FL, USA

Thru email from PayPal showed the product that I didn’t order. It was an Apple iPhone for $669.99. That form looks like a scam. It also said that they had asked the seller to ship. There was the phone number shown if it was not me. This number was 805-356-3151. If I call them, they might attempt to steal my money.

Hope this helps you to close PayPal, which I don’t trust anymore. Thank you.

- Tucson, AZ, USA

I got harassed for months by someone saying they were from Medicare or from uhc asking me if I had received my healthy food card or if my information was current. Once and a while they still call. They even call from local numbers.

- Morrilton, AR, USA

From Facebook saying I would be deleted for copyright infringement.

- Houston, TX, USA

Ask my social security number my home address he has the front and back of my ID

- Bakersfield, CA, USA

Credit Karma advertised an interest rate from a company called Tresl. I applied for the offer and was told after applying that that rate was not available. And that they only hope for it to be available in a couple months.

+1
- Antioch, TN, USA

My husband received a check for 10,504.46 marking him as the payee & payer. It contains no explanation as to what it’s for, if it’s a loan or valid info indicating why he received it.

+1
- Kingston, PA, USA

I was using my Roku remote control app and attempted to get a new app to watch on my TV . The TV displayed a QR code as well as a phone # to call to access that app. My phone's camera is broken and when I called the # I may have miss dialed by 1 number and a person with foreign accent answered and pretended to be with Roku. Telling me to go into my phone and download something and give full permissions when they next asked be to open by coinbase app I told them that has nothing to do with Roku and they are trying to scam me . I then hung up and immediately ran protection app on my phone to see if any viruses or other harmful things were on my phone .

+1
- Rantoul, IL, USA

This is an old scam that is re circulating through a letter through the mail. I just recieved one. They are offering you to join the secret society, but in this 12 page letter signed by Tom. My research showed that you have to send money that they try to con you out of. Then keep harping/ harrassing on you to send money.

+1
- Imperial, MO, USA

I received an email from Elizabeth J. Crossland that my McAfee subscription had been renewed for $409.09.  I had never used McAfee. It had a invoice # 8JVKNS8P-37698688. It said the payment had already been processed. There was an number included in the email that I called. When I spoke to the person who answered the phone I told him that I did not order this subscription. He said I subscribed in the past but I had not. He said I would have to download an app on my computer or phone to cancel. When I told him I wasn't going to download an app but told him he could send me an cancelation form he got upset. He was insistent and I ended up hanging up the phone. I also checked my credit card statements and didn't see any charges related to the subscription. The email said the payment would post within 48 hours so I will keep checking my accounts. 

+1
- Summerfield, FL, USA

received an advertisement through facebook about this company and i placed an order for a sweater.
i never received anything and so i checked with the tracking number and it didn't come up.
i called the company and was told i didn't buy form their company because they don't do any advertisement through facebook.
i had to call and cancel my credit cards as well.

+1
- Granbury, TX, USA

The scammer pretended to be UPS application

+1
- Detroit, MI, USA

A man(A.I.?) David Moore, claimed he was representing Publisher's Clearinghouse; and that I am the
Winner of said Sweepstakes for $4,000,000 plus dollars and a brand new Mercedes.
He wanted to know was I alone or not (right now); also he asked about my employment status/history. I was vague and non compliant to his inquiry; so the call abruptly terminated. The incoming call was listed as UNAVAILABLE.

+1
- Columbus, OH, USA

Here is the text I just recd today ...the phone# assoc with text was 447596079304

+1
- Kingsburg, CA, USA

Being double charged and charged more than services used

+1
- White River Junction, VT, USA

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.

+1
- Iowa City, IA, USA

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

+1
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