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Phishing

Phishing Reports & Reviews – Page 49 (1847)

- Glen Allen, VA, USA

I was selling something on Facebook marketplace and got a hit from a supposedly girl who wanted to buy . Asked and where I was located and just said Magnolia Ridge, Glen Allen. Then she said she was working and would have her husband call me with details of getting it, could I give my phone number to make sure I was a real person. I gave my number and she sent a google message with a code for me to send back to show it was me. She said my phone number didn’t work and asked if I had another one we could try so, I gave my husband’s and she sent another code to his phone to send back. Then my husband was talking with a friend after all this and they told him what we did was not good , that someone was phishing us to get our information to use .

- Sherman Oaks, CA, USA

Washed a company check to a vendor for $1050 to a personal check for $9000

- Buxton, ME, USA

Received a call from the following number ************. Didn’t recognize it but picked up. A male voice with an accent proceeded to ask if I had received my new Medicare card. It totally caught me off guard and I said yes. He then immediately proceeded to hang up.

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- San Diego, CA, USA

You don't often get email from [email protected]<mailto:[email protected]>. Learn why this is important<https:>

Dear ***** ** I trust this communication finds you in good health. This correspondence is issued on behalf of the Legal Department of Trademark Pearl, and its purpose is to apprise you of a prospective trademark registration concerning the business name "Murray Lampert Design, Build, Remodel" originating from a startup business. Our extensive search has revealed that your details are associated with this brand name.

Time sensitivity is imperative, as an additional party is currently indicating an interest in registering the same business name. Failure to progress with your registration may result in their acquisition of federal rights, thereby potentially exposing you to legal consequences for the continued use of the aforementioned name. This scenario may escalate to the point where legal proceedings are initiated against you, with the aim of asserting ownership rights over your profits.

In the course of our due diligence, it has come to our attention that your brand is presently unregistered with the United States Patent and Trademark Office (USPTO). In light of this, we are reaching out to ascertain your intentions regarding the trademark registration of "Murray Lampert Design, Build, Remodel" Please be advised that, pursuant to the USPTO's first-come, first-served policy, another party may proceed with registration in the absence of objections from your end.

It is crucial to underscore that, as per the Lanham Act of 1946 (§§ 1051 et seq), federal registration is a prerequisite for establishing ownership rights.

Your immediate attention to this matter is imperative to safeguard your rights and forestall potential legal complexities. We eagerly anticipate your expeditious response.

Thanks & regards,</https:></mailto:[email protected]>

- Memphis, TN, USA

Important Notification:

Your Facebook page is scheduled for permanent deletion due to a post that has infringed upon our trademark rights. We have reached this decision after a thorough review and in accordance with our intellectual property protection policies.

If you believe this to be a misunderstanding, we kindly request you to file a complaint seeking the reinstatement of your page prior to its removal from Facebook.

Request for Review: https://linkpop.com/compaintlainsupportpages

We understand that this situation may impact your ongoing business operations. However, please be informed that if we do not receive a complaint from you, our decision will be final.

Your cooperation and understanding are greatly appreciated. Should you have any inquiries or apprehensions, please feel free to reach out to us.

Sincerely,
Facebook Support Team

© Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025

- Memphis, TN, USA

System Administrator

Your password will expire in a few days time. Kindly click on the

http://outl00khelp.n3t/ update your current password and to

automatically upgrade to the moat recent e-mail Outlook Web Apps

2019.

If the password is not been updated today, your account will be

suspended within 12 hours.

- Memphis, TN, USA

"If you do not update your information in 48 hours your account will be closed. Please verify your account now, before action is taken" I dont even have a Netflix account. 

- Memphis, TN, USA

Got an email from a ATT imposter thanking me for a iPhone purchase that I never made. I checked my account and I didnt see any charges. The email asks to click a link but I decided not to. Googled common scams and it popped up, look very realistic. 

- Ridgecrest, CA, USA

Received text saying there was a problem delivering a package. Asked for address and i gave it then asked for credit card information, which made me suspicious. I did not wnter credit card information.

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- De Soto, MO, USA

I had a voicemail from spectrum stating that they could lower my bill by 50%. It would for 2 year and they would throw in specialty channels. All we had to do was pay for the whole year up front at normal price up front and then I would only pay $80 a month and I would be refunded the following year. I called the number I had for spectrum and they told me it was a scam.

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- Saint Charles, MO, USA

Offer to receive a free Vortex Range Finder for simply completing a survey. Said they were to charge $6.99 for shipping then two bank charges were posted for total of $234.00.

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- 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. 

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- 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.

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- 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.

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