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Phishing

Phishing Reports & Reviews – Page 45 (1846)

- Melbourne Beach, FL, USA

No company name, or location or email, just go to travel Exhibit 2024. Promise 2 complimentary r/t airline vouchers. 2 nights at Marriotts, Hilton or Hyatts retail $980. Bonus of $100 dining savings card. Says not a time share or real estate offer.

Says to call and Claim award with award # 14478650.( Brevard County, Florida.)

+1
- Corydon, IN, USA

It says: An unclaimed reward worth $100 in savings is being held for you at our main distribution center. To receive this reward please call us now, toll free at 1-888-387-0342. It’s a postcard. The other side says: Our records indicate you have an unclaimed reward. We are holding $100 savings for you good at Walmart, Target and more in your name. Call to claim 888-387-0343. Monday-Saturday 10am-10pm. Gives a claim number.

- Columbus, OH, USA

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

- Oshkosh, WI, USA

From: Hizae Martin <[email protected]>

Sent: Thursday, February 1, 2024 9:04 AM

To: Randy Davis <[email protected]>

Subject: Thank you for your order - #8085399718

Date: O1/O2/24

GEEK TECH

Dear, rdavis

Thanks for choosing us. Sorry for the wait. We are reaching out to you to let you know that you are charged with a sum of $306.80 as of this moment for the GS-Tech Net 24 that was supposed to automatically renew today.

Billed to : [email protected]

Order No : #8085399718

Customer Id : 1jctnz8085399718

Product

Duration

Access

Product Key

Bill Amount

GS-Tech Net 24

O2 years

O3 - PC

GS241jctnz67W

$ 306.80

Mode of payment : Online

Payment status : Under process

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.

+I.8I8...4749 . O25</[email protected]></[email protected]>

+1
- Zanesville, OH, USA

they call my number and their number is always different and their city is always different.

+1
- Concord, CA, USA

Door to door. Person identifying themselves as representative of TrueConnect claimed to be dropping off a free phone at this address for the non-existent tenants who were receiving government benefits. While they claimed it was a specific delivery to this address I learned from my neighbors they were approaching every door. A call to the company revealed that they didn’t have an open account at this address ( not identity theft) unethical sales tactics or a scam.

+1
- Hazelwood, MO, USA

I saw the Facebook and it is a pop up ad. They were offering between $2500 and $3000 in food and other stuff like this. When it popped up, I didn't give my name and no information at all. I decided to call ScamPulse.com to report it.

+1
- Fort Lauderdale, FL, USA

They creaste a fake offer with Disney plus and it was fraud organization of fraud with other companies Disney plus had no trial offer and I was charged immediately for a fraudulent offer

+1
- Dickinson, TX, USA

Called stating they were going to file a case in Harris Co but did not provide court number-Harris Co is HUGE there are a ton of courts. Stated next they would contact my employer and show up at my residence.

+1
- Carol Stream, IL, USA

They didnt ask for any money or personal information. They did however asked my mom if she can hear her and then clicked.

+1
- Chicago, IL, USA

Someone named Rihanna from a processing center with a file number 23-113-155 allegedly associated with me concerning a legal matter. Was instructed to call 877-695-2359

+1
- West Des Moines, IA, USA

The scammer called my brother's cell phone stating they were from the Social Security Administration. This was on a Saturday and they indicated to my brother "they had authority to work overtime." My brother gave them his DOB and mother's maiden name. When they asked for his social security number, he became concerned and hung up.

+1
- Clearwater, FL, USA

Mentioned my charge card that I have right now back charge Card that he was talking about. I have never owned it in my life.

+1
- Woodlawn, TN, USA

I have received several emails regarding my opening a chime account. I have not opened any account and I tried to call their customer service to speak with someone with out success. I have not opened any account and I am concerned as to how they have my name, email, and home address. I am very concerned about this as I do not make any online purchases nor conduct any business online for this very reason.

+1
- Houston, TX, USA

Two packages arrived in the mail. In each package there was a kind of back relief board. I did not order these. Only the street address and a USPS tracking number were on the packaging. When I tried to track the package, the number was not good. When I reverse searched the address, there was no such address. I do not think that I was charged anything on any card; so I did not lose anything, but I don't know what to do with the package.

+1
- Millington, TN, USA

Exactly like previous complaint...

+1
- Howard City, MI, USA

This was a business pop up while playing a facebook game. Looked legit and was a great deal.... of course. The company they was impersonating is a legit company.

The purchase was for steaks with a two to three day delivery. order# 240120073031418

+1
- Jackson, TN, USA

My daughter got a text message from Cadence Bank about her account being locked but she doesn't have an account. I've been in banking, and this has happened a lot and I dont want this to happen to anyone. They're trying to get personal information. 

+1
- Ackerman, MS, USA

The scammer took all the personal information and wouldn’t put a supervisor on the phone , then he put the person on hold and pretended to be a supervisor. He would not identify his supervisor ID , he gave a first name and when we said this sounds like a scam he hurried and hung up . Also he had a background full of people like he was on speaker phone and they were giggling and listening to the conversation so there’s no telling where the personal information really went .

+1
- High Ridge, MO, USA

I received a text message from an Equifax imposter on Wed., Jan. 24th at 2pm regarding a drop in my credit score of 51 points. It gave me the website http://Tolen//scoreinfos.com/score and the number it came from said to beware of phising and from 1-410-200500. This is a scam.

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