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Phishing

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Phishing Reports & Reviews (1816)

- Denver, CO, USA
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We received a package in the mail that contained a product we did not order. We received some sort of glass keepsake, it is shaped like an award (has a base topped with a circular design), it had a picture of our cat who just passed on 4/21 and included her name and "forever in our hearts" on it. we do not know who sent this, we do not know who had access to that picture, and from what we google, it appears to be a scam but we don't understand the scam. No receipt, no invoice, no contact information, and a "best wishes" card that was blank.

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- Corpus Christi, TX, USA
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I came across this site searching web . It looked like the actual Hoka site.,except with about 50% off. I placed my order and was suspicious when the receipt email said that payment was made to todd thorstensen. I never received a tracking order after a week of not hearing anything . I looked them up on web and found out they had poor reviews. Luckily I received my money because I went through PayPal

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- Ypsilanti, MI, USA
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At Saline Walmart and BP gas station Michigan Av

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- York, SC, USA
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Pretended the email was from T Mobile and you could win a free phone for the shipping cost of $4.99. I answered the questions and it said that I had won a new phone from T Mobile

About a hour later there was a charge made to my credit card in New Jersey. The credit card company caught that it was a fraud and called. Canceled the credit card and are sending me a new card.

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- Wakefield, MA, USA
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Email saying that I had ordered a Paypal account and an initial payment of $249 would be taken from my checking account.

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- Sunset, LA, USA
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A lady called from no caller ID and asked if I would be home within the hour to be served legal papers. I asked what it was about and she gave me the number to PMC Legal and a case number. I called the number and after being transferred twice I was told by a very rude individual that I was being sued by a well known bank that I currently bank with for money owed from eight years ago. I immediately called the bank and of course there was no such matter. I called them back and asked when I would be served the papers because I would be eating on them. Laughing and with an even bigger attitude he said they will be delivered in due time and he would see me in court.

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- Carmel, NY, USA
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Received a large package of new clothes that I did not order with no receipt, no labels on the clothes from this address:

12500 Slauson Avenue, Santa Fe Springs, CA 90670

I am looking into all my credit cards but so far have not been charged.

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- Mesa, AZ, USA
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All communication on Messenger.

They said I could get a grant but I needed to provide money first for FedEx delivery and other expenses.

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- Mesa, AZ, USA
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They said if I send them $1000, it would qualify me for a grant for $200,000

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- Bullhead City, AZ, USA
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sent message say his name is Mark William and that he works for the Federal Agency. then he talks about the Federal Government giving out all this money. Then he sent message saying that I need to fill out some info like my full name,mothers name,address,email.phone number job,monthly income,ssn.and do i own my own house or rent. Then he said that all the info is confidentail and will not disclose to anyone not part of awareness team and to be honest with them and they will be honest with me. Then took pix of dl front and back then he said that he will forward rthe info to lawyer. Then sent message to check the area of grant interested in. How stupid am I I should of known I watch scammer payback all the time.

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Received a letter and it stated a creditor was filing a lien. Called the number they said creditor was filing a lie n on my house. Told me I had to pay the 90 bucks. Hung up called the creditor who informed me it is a scam and happens to them frequently

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- Chicago, IL, USA
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This site was made to look like a Global Entry site; it asked for drivers license ID information, passport information, 5 years of previous residence addresses, 5 years of employers, and more. I don’t recall it asking for SSN though. I didnt realize something was fishy until I saw it charged an additional $150 on top of the $100 application fee. I exited out of the site at that point but I have continued to get emails asking me to complete my application.

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- Plain Dealing, LA, USA
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Fake fundraising scam asking for donations

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- Salt Lake City, UT, USA
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Text said that unathorized withdrawal had been made from my account. Click on link to remedy...

I do not have an account with America First Credit Union

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- Moreno Valley, CA, USA
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Text message states my Netflix account is on hold and wanted me to click on the email address to update my credit card information. When I checked using my laptop nothing was wrong with my account. I replied STOP but keep getting the text weekly.

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- Memphis, TN, USA
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In person solicitor claiming to be Brinks Home Security. Said my ADT system needed upgrade. Said Brinks and ADT were same company. Professionally dressed and showed me an iPad w a picture of my system and date it was installed. Told me it wouldn’t work now (which is partially true). Pushy when I asked specific questions but finally left. I didn’t fall for it, but I fear other ADT customers will fall victim.

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- Sainte Genevieve, MO, USA
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Person called and asked for me to send money then mailed a letter requesting $15

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- Minneapolis, MN, USA
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They say my netflix account has been suspended because of a payment problem. My netflix account is NOT suspended, and is paid in full.

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- Maywood, CA, USA
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The scammer Martha Ann impersonated a tarot reader named Tarotreaderpeter on Instagram. The fake profile contacted the tarot readers followers & told them he wanted to do a reading on them. Since I am one of his followers I was contacted by the imposter and told that he would like to do a reading on me. I accepted and was not given a reading was told I needed to be cleansed and to buy a candle quickly. The account got deactivated and I had sent the 30$ from PayPal to the name Martha Ann, the name of the scammer/imposter. The scammer caused a sense of urgency and was requesting money in a hostile manner.

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- Pearland, TX, USA
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Attempted to purchase a discounted vacuum on fb, and this was somehow tacked on to the offer. Never got confirmation for the vacuum I intended to buy, but instead got a confirmation for this golden guardians.

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