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Phishing

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Phishing Reports & Reviews (1826)

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They are using OfferUp to post fake advertisements with upto 60 percent off to lure people into their location once arrived they claim the product is not available and already sold. Then they try to sell you non discounted items. They get flagged on OfferUp but they create new accounts to continue to falsely advertise

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- Kampsville, IL, USA
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I received an email that thanked me for ordering McAfee antivirus. I haven't ordered an antivirus from them. The letter stated I would be charged $460. I called the number included in the email and asked to remove the service because I hadn't ordered it. Then they asked me to provide my credit card number so they could remove it. I asked what card they had because I didn't know which one, and I wasn't going to give my credit card. Then I ended the call. They called back 5 times afterward. One of the times it said it was a spam call, the other times it said it was Virginia. When I answered one of the calls and asked why the caller ID didn't say they were calling from McAfee and instead said spam, they're response was it just does that. All of this made me really suspicious and I contacted the BBB

order # HGBCFXDRTYHGBFD

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I'm just making an update to this,I put in the initial report as well. A month later I was indeed notified that some lowlife going by dpmamgr stealthcompute tried to charge me $154 which I luckily didn't have to pay because cashapp thought it looked fishy and I had already locked my card because I knew that this was coming even though I blocked their original company name from charging me again. And they did send a "free" gift that I paid $9.99 for but the gift was far from the one they said they'd send and I'd honestly have rather paid them the$9.99 to not make the piece of junk and save the landfill from 1 more piece of absolutely useless unnecessary Chinese garbage

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I got this small package and confirmed with family and friends, that none of them sent it. I didnt order anything and its so small but it worries me that someone has my information.

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Reviewing my bank account and noticed unusual transaction from nevsygdby.com. Notified my bank and discovered my card info was used for a dating service for a monthly charge of 39.99. nevsygdby.com couldnt tell me what I was being charged for.

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Sent item looking like knee brace, not ordered. Keeping eye on credit cards.

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They have my driver's license number, name, birthdate, email address. I was "hired' as a medical transcriptionist to work from home. They sent me a check to buy supplies and when I deposited the check my bank informed me that it was stolen.

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they keep asking me to buy items on Amazon and that they will pay me back for how much it cost via Paypal and they want me to write a 5 star review

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Said wanted to buy item, wanted my phone number to send verification code to make sure I was a real person. Sou sent it then they said that number did not work and wanted another number. I got suspicious at that point and ended the interaction.

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- Hazelwood, MO, USA
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I continue to receive email from paypal.  reached out to Pay Pal at 18665544238 a guy named steven he was the one that told me that it is coming  from Clevland OH and I would have to deal with Pay pal Department.  Steven gave telephone number 18004199833- and I am unable to call that number from my area.  Contacted Steven again and he gave telephone number 8888839770 called that number and all it does is give me option but I was not able to speak to a live person and then it finally said I can sit on hold or an option for a call back.  I selected the option for a call back.  They call back and it is the same recording.  No matter what option I select it is another recording. They gave me a invoice number  186003933 customer ID: TR913536086 

 



 



 

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Is all fake people and they make it seem like they are real until you try to leave and the prices change and you think your account is closed and you still continue to get what . And Whalen you call them is been cancelled and you are still active and money gets charged.

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I keep getting mail from a person named Michael Stanard and his company named Super Get Candy LLC. He set up this business in June and is using my home address as his business address. This is address fraud. His file number with the California Attorney General's office is 202357518614. I do not know any other way to report this person. I have tried to get a hold of the AG's office but could not.

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Had a call from "private number" asked if I could hear them. I said yeah. Then they hung up.

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Called my phone repeatedly and when I finally answered, just said, “Susan.” I said no, this is not Susan.. Put me on your do not call list.

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Caller called me numerous times. When I finally answered, they asked for Stephanie. I told them they have the wrong number. Then a new number called me multiple times with the name “Healthcare” asking for someone else

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- Anoka, MN, USA
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Caller received call from 507-575-6787; called asked if his name was *****; then said can you hear me; the victim said "yes"; caller ended call immediately.

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- Minneapolis, MN, USA
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Victim received a letter stating it was from Endurance's 2023 Vehicle Notification Dept noting that the price of her vehicle service contract changed and she needed to contact them to keep the warranty active and the pricing the same. Her car is a 1996 model with no additional warranties/contracts.

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- Perryville, MO, USA
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The man called and said This is amazon calling we are holding merchandise in the amount of $1499.99 but we need more information.  I hang up the phone.  I am assuming that they want my address, or credit card information.  

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I reached out to an organization on Facebook, that stated that they help people in financial crisis. They stated that you only qualify if you didn't file for taxes. They then had me go to ID.me and give them the confirmation number I received. Looking back, I feel foolish for applying, but when you're desperate, you do desperate things. I'm pretty sure they are trying to file our taxes, because they also asked for our IDs, fro t and back. We were communicating with them, then they stopped communication just all of the sudden. Please beware that these people are trying to file people's tax returns and goodness knows what else,all under the guise of charity work.

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Agent Steve David Wanted personal information to send a FedEx package to me with money

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