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Phishing

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Phishing Reports & Reviews (1898)

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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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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.

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Saw their ad on Facebook about them being a charity looking to help people financially struggling.. I gave them my personal info containing address, dob, email, d/l, picture, etc. Said I qualified for $20,000 and I would hear within 48 hours. HAVE HEARD NOTHING. ALL REQUESTS FOR STATUS HAVE GONE UNANSWERED. BELIEVE I WAS SCAMMED. Now can't find the ad again

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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
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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
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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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- Memphis, TN, USA
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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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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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Unknown really, sent an email to me: "Your order has shipped".

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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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