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Phishing

Phishing Reports & Reviews – Page 56 (1837)

- 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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- 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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- 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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- 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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- 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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- Jacksonville, FL, USA
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I recently purchased solar panels here in Florida and the scammers found out somehow and sent me what I assumed was a $255 discount refund but when I deposited the check in my account it was returned as non paid by Checkbook INC. I took the lost on that money. Now I received another check in the mail today from the same company. According to the California BBB, the business does not exist. I want to warn others who may have purchased solar panels from Merkai Installers LLC address: 21 N New Warrington road Pensacola, FL 32506. I am pretty sure I was scammed.

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- Hertford, NC, USA
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Connect with you on teams by the name of Andrew Wilkins. Messages you very professionally tells you about the company tells you it’s a remote position based out of California. Ask you a series of questions about where you’ve worked says he’ll get back to you in 30 minutes send it to the hiring team comes back and says very impressed and he says what’s your address I’ll send you a check where you’re able to purchase supplies and he sent you three forms to complete. One is the job offer acceptance. The other one is a W4 the other ones and I-9 before sending personal information. I asked what I’d be doing. He said they’ll let me know during training I asked the gentleman for where he was located where the business was cause online looks like he was a made up website and he ghosted. Most likely was going to try to steal identity.

The number they text from goes by the name of Eunice Cotter and emails are signed by Annette Waddell and googling all names. Nothing comes up, calling the phone number on the website get you nowhere..

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- Fort Worth, TX, USA
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I received a check in the mail, I deposited it thinking it was valid, had no reason not to use those funds, but then the check bounced and I'm negative in my checking account.

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- West Bloomfield, MI, USA
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Keeps calling and stating that this is my last chance before they make my filing public and that they will be at my place of employment and home within the hour

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- Rosharon, TX, USA
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I called the customer service number they gave and told them to cancel. They said they would within 24 hrs.

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- Portsmouth, VA, USA
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Claims legit services and delivery, gives a tracking number (aramax.agency) which doesn’t exist but appears legit. Says it’s on a temporary hold day of delivery and you need to pay $500 insurance for package to be released claiming 400 will be refunded in cash by delivering agent but says it’s delivered by USPS so obviously not legit.

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- Tulsa, OK, USA
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Received a phone call from an unknown number stating that I would be served between 3pm and 5pm CST on 9/27. Then told if they could not reach me, they would serve me at my current place of employment (currently unemployed). Statement that followed regarded that proceedings would continue without me if I wasn’t reached as they would mark it as a refusal. Have not been involved with anything on this side of the law or that side for that matter. Provided case number but case number returns nothing in court systems or anywhere else for that matter

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- Panama City, FL, USA
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I received a text message about the arrival of a package that was pending. I clicked on the link to get started. This is it as follows: U.S.P.S. - The package has arrived at the warehouse and cannot be delivered due to incomplete address information. Confirm your address at the link. https://authority-uspsers.top/ I then entered my home address and was informed I needed to enter my credit card information for an additional payment of .30 to cover postage. after entering my credit card information and clicking the onscreen button a star shaped waiting symbol appeared. It kept spinning and the page was not changing. i clicked it all off and checked the tracking number and it was not valid. I the called my credit card company and stopped my card.

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- Jewell Ridge, VA, USA
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I got a letter in the mail stating I had been chosen to become a member of "The Society". It spoke of how great my life was about to become if I decided to become a member.

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- Pensacola, FL, USA
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Received a call from someone claiming to be with US Legal Support indicating that there was a warrant against me. I knew it was a scam & hung up.

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