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Phishing

Phishing Reports & Reviews – Page 62 (1846)

I received an email at McAfee antivirus protection. They said I would be billed $499.99 and I told them they better not be billing me for anything. Then I hung up on him.

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

The business contacted me about an application to the International Network of Women via phone. The company then shared some personal information about my professional life, which made them sound legitimate. They asked for payment to complete the application and I informed them that I would call them back if I was interested. I then noticed repeated charges from the business and attempted to stop the card, however, the bank allowed further transactions directly through my bank account. I have attempted to contact this organization several times, however, they do not have a real website, and the number that is listed is not connected.

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- O Fallon, MO, USA

They called and sounded like they were from India.  I started asking them questions.  They had the last five digits of my SSN.  So, I was transferred to this Mark Daniel Guy.  He started reading off all this information about every single credit card I had.  He has been employed by each Major Credit Bureaus.  I strung him along and he continued to read off this information.  He had my credit one bank information and they were accurate.  He said to pay $500 or $600.00 on the credit one credit card and then transfer the balance to another credit card, and after I do that to give him a call to let him know that I have done that.  He gave me the number and I informed him that I would call him when I would do that. 

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- Gaston, SC, USA

I was thinking I was calling Amazon, because someone made a charge on my account without my knowledge. I called the number and someone answered.  This individual informed me that someone was using my account in Michigan.  He add me download Rustdesk on my phone to maneuver  my phone.  He told me to log into my bank account, Amazon account.  He had me thinking he was protecting my account.  I gave him a picture of my driver's license.  He wanted my bank information to replenish the money into his account but my account was in the negative.  So the individual wanted someone else's bank account.  So, I gave him my brothers information.  So, he took a $150.00 out of my brothers account and made it seem like he was putting that money was going into my cash account.  The money never came.  This man's name is Michael.  This man took  all my money out my cash app account and put it into a bitcoin acct.  I have called this man back and they have blocked me and will not call me.   He Also took all of my brothers money and invested it into bitcoin.                                                                                                                 

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Said they would take $267.56 out of my account for an auto renewed subscription to GS Ultimate Toolkit.

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I keep getting calls about health insurance and I have medicare, I get 10 calls a day about it. 

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got a call saying they would send me check for $91 and resend it to a solution company with a po box number in TX. The money would pay for a cable. I told him thanks for calling but I was not interested. 

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My wife got a comcast email promoting a deal that we could get 2 years free if we sent over a Target gift for $580 that would pay for the first 5 months. They almost got us and I called Target to see if it was true and they said no. I knew then it was a scam

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- Memphis, TN, USA

A man from Amazon called me claiming to have open accounts. I told him I never been on Amazon. He transferred me to another man and said there were multiple bank accounts. The accent was weird and I couldnt hear them. They told me not to worry. I asked if they knew the bank account info. I didnt give him any information. He told me not to worry and he will call back

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Unknown really, sent an email to me: "Your order has shipped".

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Crowe LLC pretends to be working with AT&T to give customers a 'credit' that was due, we are to fill out papers, click links, and give personal information...

AT&T says (I called them), that they are NOT working with Crowe LLC and it was a scam. I have a copy of the letter but it will not upload jpg file. .

Continue calls from949-868-6686, and other 949 phone number,the caller leaves message stating that I call them regarding needs a fresh start tax debt relief.i never called them at all.

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Constantly having problems im being harassed online

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They lied and saidcthey were a amazon worker and that my account had fraudulent accounts and he also acted like he connected me to the federal trade commission

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Received a text asking for name, email, address, and phone number due to trouble finding address to deliver a package. Next they asked for a credit card number for a $1.50 redelivery fee. I did not add my credit card info but gave them my personal info

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Invoice stating a payment of $349.99 has been taken from our account.

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As with many businesses on social media, he asked for a deposit for the service (tattoo) via CashApp. I sent $140 and he never showed and blocked me from social media.

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Received email saying my iCloud account was about to expire and I needed to pay to keep it active.

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Fake conrtactor hired by son

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