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Phishing Reports & Reviews (1635)

- Hancock, MD, USA • Apr 19, 2025
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I BOUGHT TRUMP BITCOIN. I'M 74 AND CAN'T REMEMBER ALL THE DETAILS. I WAS CONTACTED ON TELEGRAM AND THIS IS SECOND TIME I WAS SCAMMED. FIRST TIME FOR $2345.00 FROM A MAN CLAIMING TO BE CHARLES ***** AND SECOND TIME FOR $2000.00 FROM A MAN CLAIMING TO BE CHARLS ******. i DID NOT FINISH THE TRANSACTIONS EITHER TIME AS I REALIZED I WAS BEING SCAMMED. I JUST HAVE TO FIGURE OUT HOW TO GET MY MONEY FROM THE BITCOIN MACHINE.

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- Tarzana, CA, USA • Apr 18, 2025
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BUSINESS POSTING DEPARTMENT

FILL OUT ALL SUB ITEMS AND RETURN IN THE SELF ADDRESSED ENVELOPE

STATE & FEDERAL LABOR LAW POSTINGS

We got a letter with the following information on it. It was a address to a business that wasn't even at this address.

ID: 820250033882

Please Respond By:

April 30, 2025

State & Federal All-In-One Labor Law Poster $92.58

Entity Name:

Address:

City, State, Zip:

Record ID# B20250033882

Notice Date: April 16, 2025

RESPONSE REQUESTED

Document Fee:

$92.58

Your business is required by Federal Law to post a current compliant labor law poster in the workplace. Federal law requires that this poster be placed on the property of the business whether you have I employee or 1,000. You must post UP-TO-DATE employment posters in the workplace. The poster must also include information about. workers' compensation benefits. Failure to post required state and federal labor law notices can result in fines of nearly $-40,000.

Pursuant to Federal Law 29 USC Sec. 666 (i) & 29 Sec. 2005 penalties and risks of non-compliance with posting regulations can lead to potential fines. Further, lawsuits can be tolled based on failing to display mandatory posters. You must post a compliant employment poster in a conspicuous place in the workplace where all employees and applicants can see it.

To obtain your state & federal employment labor law poster, please detach the bottom portion of this letter and return in the enclosed envelope with your document processing fees of $92.58. Please allow 2-3 weeks for delivery of the Labor Law Poster.

Record ID#: B20250033882

Amount: $92.58

Notice Sent: April 16, 2025

All company information listed above is the information used in issuance of the State and Federal Labor Law Compliance poster. Please confirm all of the company information that is currently on file. If any information is incorrect make note of it and include it with your detached portion and payment. All corrections will be made prior to issuing the compliance poster. Please allow 1-3 allow 1-3 business days for corrections to be made. For your convenience we have simplified the process for you with this form.

For questions please contact support at: [email protected] Detach & Mail...

STEP 1. Check the appropriate payment method and fill out the sub items

CHECK ENCLOSED: $92.58 MONEY ORDER ENCLOSED: $92.58

Make Check or Money Order payable to Business Posting Department

Notice Send Date: April 16, 2025

Record ID: 820250033882

Entity Name:

Amount Enclosed: $92.58

PLEASE FILL OUT BELOW SUB-ITEMS FOR AUTHORIZATION

PRINT NAME

EMAIL ADDRESS:

PHONE NUMBER

SIGNATURE AUTHORIZATION:

Return this completed form with the return envelope included. Please allow 2-3 weeks for delivery

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- Martinez, CA, USA • Apr 16, 2025
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Somehow this “business” got my debit card information from somewhere and used it to charge my account once for a small amount then a few days later for a larger amount, and then a month later for the same larger amount. I noticed it in my account statement and flagged it with my bank.

Never made those purchases or even heard of the “company”. An address was listed with the business, it was located on Anchor Ave, in Carson, Ca…. Someone’s house….

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- Milwaukee, WI, USA • Apr 15, 2025
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Said to update payment details for Netflix acct. And to put in card info.

I have a picture of what was sent

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- Chandler, AZ, USA • Apr 15, 2025
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Received the same exact threatening call.

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• Apr 15, 2025
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I was called to get a zoom interview for a background check that I already completed for a job that I have already been hired for. He wanted me to bring my drivers license and the interview would take 2-3 hours. He also has called my cellphone at least ten times and it wont stop. He also followed up with a email with a zoom link with no identifying information.

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- Oakland, CA, USA • Apr 15, 2025
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They left a voicemail asking to call them back at a different number (877-931-6539) than what they called from. They said "It's Gretchen Daniels with the Filing Resolution Division of Instant Tax Resolution LLC calling about file number. It's regarding your back income tax debt or your missed filings. I just wanted to discuss your elimination and relief options. The current hardship and relief options are extended only until the 7th (February)."

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- Ava, MO, USA • Apr 14, 2025
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I continue to receive calls from this number from a lady, I have told her multiple times to quit calling and she continues to call.

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- North Charleston, SC, USA • Apr 14, 2025
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I received a message from a private number and stated that a filing was in process. I was to contact a specific number to speak with the complaining party. However, they never identified the filing party by name nor the issue that was to be determined.

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- Denham Springs, LA, USA • Apr 12, 2025
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This game pushes u to make purchases..strings u along . And the game play is mostly against bots. Everything about this game is set up for u to spend money and face one sided games that break the rules u have to obide by. But broken by them right in your face . Then making complaints to support at first they seem helpful but its all a act . At the end your gonna be why did they get to move 3 or 4 times after the timer runs out. Or the points for them will run up fast while u wont get a quarter of ur opponent. Dont purchace anything and know they will cheat and waste ur time . Such a bummer cause it was a fun game ..

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- Raleigh, NC, USA • Apr 11, 2025
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Packing showed up with 6 bottles of gummies that I never ordered. I think they are trying to get me to call them back.

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- San Mateo, CA, USA • Apr 10, 2025
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I thought it was a legitimate job offer. I'm in desperate need of a job, and it just happened to me now. I woke up early because they told me that I was supposed to be in a Webex meeting this morning at 8:00 AM. The scammer wanted my full name, my number, two photos, and my full address. They now have it. I have no idea how they found me; two emails just appeared in my inbox. All I saw was the money they would give me for my work. I love dogs, and they used that against me.

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- Daly City, CA, USA • Apr 10, 2025
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“[Apple Security Warning]

We have noticed unusual activity on your Apple ID (Case ID: 702829476215), including a pending $449.99 transaction at the "APPLE STORE – Orlando, FL" via Apple Pay Pre-Authorization. Additionally, there have been multiple unauthorized sign-in attempts and Apple Pay activation requests from unfamiliar locations. To protect your account, we've temporarily blocked these actions and placed the transaction on hold as a precaution.

If this was you, no further action is required, and the transaction will be processed automatically within 24 hours. However, if you do not recognize this activity, please contact Apple Support immediately at (855) 771-1528.

For assistance, you can reach us through the following support options:

Customer Support: 1-855-771-1528

Billing Assistance: https://getsupport.apple.com/

Your prompt attention to this matter is appreciated.

Sincerely,

Apple Support Team”

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- Rohnert Park, CA, USA • Apr 10, 2025
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After registering a property management LLC with the state of California, I received this letter in the mail a week or so later. Claiming it is in mandatory for State and Federal Labor Law Postings. I thought it was probably a scam, and a quick search on my state's labor website confirmed. Also, I have no employees, and am an LLC/owner. General phishing for funds by the Scammers.

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- Pleasanton, CA, USA • Apr 09, 2025
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This is the unsolicited text message I received:

"Hello [First Name Last Name], You've been selected for the next step in the [Job Title] hiring process! Pay is $##.##/hr with flexible hours and paid training. Please download Telegram and message our Hiring Manager @Iveta_gnumber to proceed."

I've been applying to a lot of jobs with the same/similar job title but this is obviously a scam.

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- Oakley, CA, USA • Apr 09, 2025
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I got a call to my personal phone from a proclaimed Officer James Collin’s badge # 15103 with a warrant # 5890371462 case # D915W7557 and stated I was suspected of drug trafficking and money laundering due to a package in my name coming from Texas. I got a total of 3 calls, one from James Collin’s one from their supervisor and a following from someone claiming to be a chief of police. I don’t remember the names of the other two and they did not state what police department they were calling from. They claimed they would have me make bond claims from the treasury to retain my money and get it back after they seized my assets accounts and put a hold on my social security number and driver’s license. They also claimed to have made a background check where they found I had no criminal record which was incorrect as I am currently on probation.

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- San Luis Obispo, CA, USA • Apr 09, 2025
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It was a voicemail from an unknown caller and this what they said: “I am location specialist Carrie Jones calling you today in reference to your now pending claim now by law I do have to make you aware that once this claim is filed it will become public record your name and social are affiliated with this you need to contact the filing party before I appear at your home with these documents you do have a legal right to contact them at 833-705-4016 good luck you have been notified…”

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- Fulton, MO, USA • Apr 08, 2025
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I received on my cell phone from 442-899-3072 about a package that they were not able to deliver. I checked on the area code and it was out of California. I didn't order anything so I reported it to the Better Business Bureau. I tried to report it to the postal service but they were busy and would not answer the phone.

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- Defuniak Springs, FL, USA • Apr 07, 2025
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Sent me a email to confirm my mailing address.

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- San Francisco, CA, USA • Apr 04, 2025
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Got a call that left a voicemail from Sullivan and Associates that they were moving forward with legal action. They stated my mother’s full maiden name. I am based in Southern California which has been mentioned by other victims before.

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