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Phishing

Phishing Reports & Reviews – Page 49 (1836)

- 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
- 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

Dear Region’s Bank Client,

To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services. As we add new features and enhancements to our service, there are certain browser

versions which will not support these system upgrades. As many customers already know, Microsoft Internet

Explorer has signifi cant ‘holes’ or vulnerabilities that virus creators can easily take advantage of.

In order to further protect your account, we have introduced some new important security standards and browser

requirements. Region’s Bank security systems require that you test your browser now to see if meets the requirements to People’s Bank Online Banking.

Please www.regisonsbank.com Sign on to Internet Banking in order to verify security update

installation. This security update will be effective immediately. In the meantime, some of the Internet Banking

services may not be available.

- Memphis, TN, USA

Unlock your profi le with:

My ATM/Visa Check Card number and PIN.

Other personal information (Social Security Number, Account #, etc)

E-mail address.

We regret any inconvenience this may cause you.

Sincerely, Regions Bank Account Review Department.

We are requesting this information to verify and protect your identity. This is in order to prevent the use of the U.S.

banking system in terrorist and other illegal activity.

- Memphis, TN, USA

Your payment($495.42) is processing .

To verify that your payment was applied follow the steps below:

1. Access URL REMOVED FROM THIS EXAMPLE FOR SECURITY REASONS.

2. Login and select Charter e-pay

3. Select Recent Activity on the left navigation

4. View Payment Status

Your one time EFT debit card payment dated Sunday 06/07/2005 MST is listed below.

Expiration Date: Sunday 06/07/2005

Payment: $495.42

PLEASE NOTE: THIS PAYMENT IS A ‘REAL TIME’ PAYMENT PAID DIRECTLY FROM YOUR CHECKING

ACCOUNT WHEN YOU SUBMITTED YOUR PAYMENT.

Thank you again for making a ONE TIME payment online

- Memphis, TN, USA

Hi, KiaBaby01

Someone tried to log in to your Instagram account. If this wasn't you, please use the following code to confirm your identity. Please sign in. 

389019 

- Memphis, TN, USA

Dear Customer,

 

We have regret to inform you that your account has been restricted. To continue using our services please download the file attached and update your information. 

 

Microsoft

- Memphis, TN, USA

- A Fake FedEx message saying your package is stuck in customs and needs to be paid for with Bitcoin

 

- 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
- Clinton, MS, USA

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

+1
- 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.

- 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.

- 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
- 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]
 

- 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

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 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

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

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.

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