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Phishing

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Phishing Reports & Reviews (1826)

- Eau Claire, WI, USA
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I receivced an unordered delivery from “Amazon”. No packing slip. No return address.

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- Lansing, MI, USA
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This site looked legitimate. Identified self as USPost Office. It claimed they would deliver my package if I paid $0.30.

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- Scottsdale, AZ, USA
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I've received a mail that I must provide an updating ownership entities for my company to help financial crimes such as laundering, etc

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- Irvine, CA, USA
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I clicked on a Facebook ad for USPS books of holiday stamps that came up right after I purchased a Groupon for Xmas cards through Facebook. I paid via Paypal linked to my personal bank account. A couple hours later I started to think it might have been a scam, so I disconnected all my bank and credit cards from my Paypal account and changed my Paypal password.

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- Santee, CA, USA
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This was a NEW Card only used once for travel. I don't know how this card was used.

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- Huntington Beach, CA, USA
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PayPal Fraud/Theft Attempt:

One, “Gloria Pinott” and “Techno LLC Support,” requested $999.99 from my PayPal account.

I hardly ever use my PayPal account, so thankfully I received an email, verified to be from PayPal, alerting me to the “Request” for payment in the amount of $999.99.

After logging into the PayPal app, I immediately Declinied/Refused the $999.99 Request and proceeded to call PayPal’s ‘Customer Support’ at: 844.368.6632.

I successfully opened a ‘case’ via PayPal’s automated answering machine to investigate my account’s history and/or transactions. I was informed I’d be hearing back from PayPal in about 8 business days via email.

Scammer’s Information listed below:

Gloria Pinott —

[email protected]

Techno LLC Support

1.888.243.9214

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- Memphis, TN, USA
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Got a text from my bank thanking me a for a $800 purchase from Dicks Sporting Goods. I never went to Dicks or shopped there. Checked my online banking app and didnt see any charges. Googled the number it came from and it wasnt associated with BOA. Definitely a scam

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- Locust Grove, VA, USA
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I purchased a leather jacket for my wife back in September and as soon as she put the jacket on the buttons fell off. It appears to have been damaged in the shipment from Pakistan.

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- Caro, MI, USA
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i am getting calls from scammers for 4 days now they are going thru onvoyllc nos are 9892079916/9892601580/98926015019892038480/9892601523/9897478150/9892632821/9892...⇄ and more i dont answer them im tired of it

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- Stockport, OH, USA
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Yesterday, I received a call from a woman, who was asking for my husband. She said he had inherited a lot in Toledo, Ohio. She asked if we were related to Ruth and Antony Chucheck or Ron and Teresa Pfeifer. I told her we were not. Before I hung up I could hear a man in the background say: "I got it".

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- Memphis, TN, USA
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Got an email claiming my bank account has been hacked and if I wanted to check into it I had to follow the link. It seemed suspicious so I called my bank advisor and she told me it was a scam. 

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- Memphis, TN, USA
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My mom got a text message thanking her for a $200 purchase at Red Lobster on Winchester. She had never been there, once I clicked the link in the message it took me to a strange website asking for her bank login information. I knew it was a scam then

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- Memphis, TN, USA
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Received a text thanking me for a purchase I never made and I decided to visit the bank to check into it and they told me it was a scam 

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- Memphis, TN, USA
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Received a text message from a stranger number that thanked me for a purchase that I never made. I clicked the link and logged into my account now it says I have no money in my account. I went to the bank and they told me Ive been a victim of a scam

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- Duluth, GA, USA
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WEBSITE CLAIMED APPROVED BY SHARK TANK offering cbd gummies at special price of 39.95 to aid in quitting smoking. Ordered sales price but was charge 198.78 on credit card. No phone number listed for this company or HOWDYCBD company either.

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- Yucaipa, CA, USA
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I was approached on the web if id like to play a game, $20 was all it would cost me, I sent the $20 and after was told if I wanted to process my deposit I would have to pay $30 more .. so I informed them I would not send $30 and asked for a refund, to which they replied unless I sent the $30 I could not receive my cash back...

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- San Lorenzo, CA, USA
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Scammer posted as xfinity tech support, took my name, social security number, email adress and residential address

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- West Des Moines, IA, USA
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Sylvia was interested in a product I had on Facebook marketplace. Asked for my phone number and address. She explained that she would send me a verification code so she could trust me. I gave her my phone number (not address) and she sent a code. No contact after that.

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- Jarrell, TX, USA
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"final notice" letter. Please call 1-800-851-0673 with VIN and current mileage before 11/20/2023. Our records indicate that you have not contacted us regarding the vehicle service contact on your vehicle.

From "Richard Thomas" program coordinator

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- Tucson, AZ, USA
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reading through my bank statement, I found a charge to my debit card for $49.98. The contact on the statement is PPC*Careteam, EU.
I NEVER authorized a charge from them, (the bank closed that debit card and issued a new one), but the bank says it's a 'valid' charge.
There is NO contact info for this scammer!

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