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Phishing

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Phishing Reports & Reviews (1826)

- Gilbert, AZ, USA
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I posted on facebook market place barstools for sale, she messaged me asked for my phone number and addresss. Then she sent me a google voice verification code which I stupidly verified! Then she asked for my family or names friends phone number since its jot working I became suspicious and after that she left the chat, I changed my google and facebook passwords, add verification security.

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- Anniston, AL, USA
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Company is attempting to buy land just bought by sending numerous letters for at almost a 10th of the value of the land

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- Knoxville, TN, USA
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Spoke to a potential buyer on Facebook Marketplace. They asked if they could call or text me a verification code to make sure I was human. Been a while since I sold something and I fell for it. They asked me for my number and I gave it, but I halted when they started asking for the number of friends and family.

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- Los Angeles, CA, USA
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When I responded to a potential buyer, he said he wanted to make sure I was a real person and I had to enter the code that he was sending me. I was nervous so didn't do it right away but being trusting I did enter it, but next thing I knew he sent another one and said the other expired and I had to be quicker or he would think I was a fraud. Then I knew he was the fraud and immediately reported him to FB fraud and deleted all of the message w/my phone number and those codes, as I later learned they steal your identity with them.

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- Pacifica, CA, USA
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Scammer sent an email saying that an order (i did not make) was being sent to me. Also they used a previous address not the current one: Example of the text below.

Product summary

Product

C.S. Unitec MAB 155 Portable Magnetic Drill Press | 1050W 1-Speed Benchtop Power Drill Machine w/up to 1-1/2" Diameter

UERHGIUJHFGJRHGIUPAYIUFPALIUHIUIUIREHIUGUIIUERHGUJ

United States

Price

651.00

Qty.

1

Total price 651.00

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- Du Quoin, IL, USA
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An amount of $12.99 was taken from my bank through my debit card without my knowledge. I have alerts on my bank account whenever any transactions take place. On May 16, 2023 I received a notification that $12.99 was deducted from my bank from a .com company. I clicked on the company name in the notification and was taken to a website. Once I connected with someone I told them I did not authorize the transaction and wanted the funds refunded immediately. He assured me he could do that but then he started wanting all kinds of information from me that, if it was a real company they should have known, like the debit card number the funds were authorized from. I refused to give him any information and when I told him I was going to call my bank, he disconnected the call. I immediately got on my bank's e-banking app and turned off my debit card, physically had them shred the card and issue me another one. The representative (scammer) never did tell me the name of the company and what the fees were for. All he wanted was my information.

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- Los Angeles, CA, USA
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I looked up Ticketmaster customer service number on the internet .. the first number that came up was a scam number . He said that visa wasn’t working and to process my tickets he needed to use PayPal, I gave him my PayPal number and he said after I gave it to him, it wasn’t working either and to give him my debit card .. that’s when I hung up and called my bank .they stopped 4,000 of charges from this guy over the next week …

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- Tomball, TX, USA
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I have gotten several texts from different numbers all stating that they are giving me tens of thousands in loan debt forgiveness and to either call 800-750-6466 or follow this link [http://mycreditadv.com/7889437]. Other numbers they have texted me from include (813) 730-8821 and (312) 500-9029 They knew my address and included it in the text.

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- Barstow, CA, USA
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I’m on Harbor freight’s email list, there is a pop up asking to take a survey and in the end you when a tool set, all you pay is $1.95 shipping and handling. But they try to take out 99.95

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- Hanford, CA, USA
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They repeatedly call me from different numbers trying to get me to verify my social security number. Keeps saying they are from social security and that I qualify for benefits. I know this is a scam because I am already receiving SSI and social security disability benefits and the real social security number would not call asking for my social security number. This is a health insurance company calling pretending to be from social security. This is a phishing phone call.

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- Exeter, CA, USA
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I was wanting to make a purchase which has difficult to source. Their prices are very good with free shipping. Before I checked out, I wanted to know more about this company. They have several links which will not display information : about us, contact(except chat which you provide personal info), return policy, terms of agreement ect…I feel uncomfortable and I suspect maybe the company has went under or sold it off. And maybe is a scam now. Your listing is okay with them. They have no reviews. No phone listed. I really want this item but it is around 100 dollars. I will pay almost twice the price elsewhere. I need more assurance from this company before I buy.

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- New Paris, OH, USA
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Was saying that all their sheds were on sale....Shed sale! All marked down to low price. Called the Real Home Depot and they told me nooooo not happening. What give it away they tried to charge 999,999,000 in shipping.

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- Plaistow, NH, USA
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Attempting to notify me of unclaimed funds.

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- Fruitland Park, FL, USA
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I received a award claim notification with a check for $2675.50, saying congratulations you have a won, enclosed is a check, a processing fee and insurance fee of $2000 will be required before your lump sum winning can be sent to you.

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- Saint Louis, MO, USA
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A man called stated that he worked from the Social Security Administration.  He said that I was to receive a increase in my income of $290.00, then he asked me for my SSN and I asked him are you not suppose to verify my last four digits of my SSN, He had me listed at a old address and needed to send some paperwork to the old address.  He know previous addresses, mothers maiden name etc.  He also asked me about my direct express card.  That was a red flag. 

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- Las Vegas, NV, USA
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Received messenger message from Facebook friend then Agent Dave Wilson contacted me by means of Messenger as well saying I was eligible for $50,000 if I would pay the $2000 up front to receive the check through Fed EX when I questioned the possibility of this being a scam they sent more messages saying that the product is a real identiy

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- Saint Charles, MO, USA
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I'm the owner of Ron Hauser Enterprises and I received about 4 or 5 calls today from someone saying they were from the ScamPulse.com who wanted to know information about my company. When I mentioned I already received a questionnaire to confirm my business information they ended the call. When I called the telephone number back they said they were from the ScamPulse.com and then hung up. 

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- Tuscaloosa, AL, USA
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I also have been a reoccurring victim of Neobod. They’ve been able to withdraw from my debit card $19.99 every month since 1/17/2023. I never purchased anything from this company nor agreed to any monthly fee to be withdrawn from my account. I searched on internet about this company. Obtained emails, phone numbers but haven’t been able to reach this company. Found that they have an excercise app with same name that most likely is one & same. Like you, I haven’t any idea where they would have got my account number or any information on myself! My bank is treating this as someone I know used my card & suggest contacting company. Contacted ScamPulse.com & filed complaint. No way that I’m privy to has resolved this issue so am closing account immediately. Best of luck to you!

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- Branson, MO, USA
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I'm the Owner of Wild Orange Boutique in Branson, MO and one of my employees said they received a call yesterday from someone from the ScamPulse.com asking for me to give a call back. They said the person didn't speak very good English and they couldn't make out everything that was said. When I called the number back it was a pre-recording telling me about an SBA loan and that my account was past due. The number is the same number I received calls from almost everyday multiple times throughout the day since I purchased the business 4 months ago. I don't have a loan with the state, which is another way I realized it was a scam call.

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- Granite City, IL, USA
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I received a call from this number 8339611395 to renew my life lock.  I called 18772553643 and they informed me that the number left on my answering machine was in fact not associated with life lock.  It was a scam.  

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