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Phishing

Phishing Reports & Reviews – Page 56 (1847)

- Yucca Valley, CA, USA
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I’ve been receiving letters and phone calls about a business register in my home address. I live in a residential address and I do not own this business, I goggled them and the business name does come out with my home address. How do I stop them from doing a fraudulent business using my address?

This is the business using my address

KEQU SOLUTIONS INC

is a California Stock Corporation filed on February 5,2023. The company’s file status is listed as active and its file number is 5490745

The register agent file for this company is Ken Quesada

Then it has my address as their company’s principal mailing address

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- West Hills, CA, USA
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https://www.vanicreamus.com/contact-us/ I attempted to purchase thinking this was the actual site, and found it was fraud when I contacted Vanicream directly who advised this was a scam and they have been reporting this link but they keep changing their URL. I was alerted my credit card was being used at restaurants for over 100 each time, luckily my bank did not allow the transaction to go through.

BIG SCAMMERS! PLEASE GET THEM STOPPED!

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- Goodyear, AZ, USA
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Offers cash for junk car. Gives cash offer. Has 3rd party contact seller and will not pay cash. Jrop and Peddle are scammers!!!

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- Apache Junction, AZ, USA
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Somebody called me from this number 212-321-5113 and wanted information on my liver. Which only my doctor knows period and I've already called them. And they said they do not know this number.

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- Newport News, VA, USA
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Was for purpose of purchasing puppy have conversations every thing screen shotted cashapp everything still have phone number from which they were texting from. There is so much

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- Daly City, CA, USA
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The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link.

https://www.uspslost20.club

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to Safari browser and open it)

The USPS Postal team wishes you a wonderful day!

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- Saint Charles, MO, USA
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I saw a notice from Chime (imposter) on my app that there was $40 that I tried to transfer to my CASH app. So I called them to get it off there and go to Walgreens and put it on the Chime card. After I got off the phone with them, I thought they were legitimate - 1-877-332-2408. They told me to wait an hour and call back. They kept hanging up on me. I went back on the phone to try other numbers to see if anyone would answer. I called 1-877-332-2408 (fake number) then called 1-844-244-6363 (Chime number) and they said it looks like you gave your money away. They said they would put it in dispute and transferred me from one department to another one. They gave me the runaround and nothing was clear. Then they said I would get my money on November 1st but I need my money now. They said they could give me at least $20.00.

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- Porterville, CA, USA
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I paid for priority delivery service. My package was supposed to be delivered friday night but was delayed. It was delivered the following Tuesday. I have been attemping to get a refund on Fed Ex’s website, and I’ve been given error codes. The Fed Ex employees do not care to help. I want my full refund for tracking #784032170544 to be returned back my card immediately.

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- Collinsville, IL, USA
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They sent me an email that I did not click on from FedEx. I contacted FedEx and they said it was a scam and good thing I didn't click on it because this is how they get your information. Then, I decided to contact ScamPulse.com to let them know about this and to warn others to not click on where they say to click on here. They can get into your phone information.

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- Robert, LA, USA
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lliams david, 5 min

Ok honey

https://bbeneficiary.com/

That is the bank ?? link

You, 4 min

what am I supposed to do with it?

williams david, 4 min

Click on it it will take you to the bank the online banking

He wanted me to open this bank account but I didn't. Because for months he has been talking about him giving me money if I go to his bank and do somethings but of course I don't. I been on the internet for a long time and I know today it's full of scammers. And William David is one of them. He's off on a ship in some foreign country. It's starts with send me money for my computer, or to play games while I'm at sea etc. I know the stories.

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- Curryville, MO, USA
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Someone called stat that they worked for Dish Network and they wanted to added service.  His name is Tom (303)285-0062.  He said he could update the software for our tv and that would cost $199.00.  I called Dish Network and they stated that this was not them and this was a scam.  

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- Trenton, TN, USA
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Person name margaret long has facebook page claiming to work for Washington, DC federal organization, gives website federal gov.idagrant@ gmailcom ad states get free federal grant gave me lin to the IRS,IDME,page whereas it ask for screenshot of front.and back of divers licence. Couldnt never get both photoes together to send.she then told me when she got proof of my id.i would get my grant in my mail box in 4 days i then told her i wanted her info address,phone number, exc she ask me why told her ive seen way to many free federal grant scams on facebook, i havent said anything back to her need info about this a.s.a.p or send me l8nk ill send her conversations to you thanks.

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- Pensacola, FL, USA
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(Voicemail that was left transcribed it for me.)

Start:

Yes, Hello. This is a formal message intended for (Full name of recipient). (Calls out recipients first name) this is Victoria Sinclair. I work for the civil processing division at MRT. We received a pre-litigated complaint that's being issued out to your district within the next few days. They are allocating you forty-eight(48) hours to provide a formal statement on your behalf. The telephone number , you can reach a status 833-963-1680 extension 3185. Thank you.

END

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- Riverside, CA, USA
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I was filling up my gas tank for my Harley Davidson which has a 4 gallon tank and was charged for 5.125 Gallons

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- Galloway, OH, USA
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They call several times a day with a robo caller. I have asked every week to be taken off their list.

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- Cottage Hills, IL, USA
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Sent a suspicious email to my email stated that I owe them $431.20 and they will take out of my account by tonight.  I called them and there was a language barrier.  He said I needed to cancel.  I could not understand anything this person was saying.  Item gs solution kit.  

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- Madison, WI, USA
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Fraavy somehow got a QR code for a government document (toll notification). The QR code redirected to the Fraavy website which I initially thought was the site I needed to log into. After I entered my information, I realized that it was not a government site. Doing some research, I found that others had similar experiences with Fraavy hijacking QR codes.

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- Carbondale, PA, USA
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Offered a free product from CVS and only had to pay shipping.

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- Omaha, NE, USA
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They had me to download an app from the play store on my phone. The app was quick support. They tried to send money from my cash app and was hacking my phone.

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- Appleton, WI, USA
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A man contacted me via Facebook Marketplace, and asked that I text him to his phone number. He said he would send me a verification code. That was all I heard.

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