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Phishing

Phishing Reports & Reviews – Page 72 (1838)

- Dayton, OH, USA
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I ordered 8 pair of sandals on February 27, 2023, and on today March 27, 2023, it said package was delivered at 9am but it wasn't.

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- Clute, TX, USA
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Scammer claimed to represent Medicare, asked if I received a new black & white Medicare card, & that all recipients will get one. Response was no. She said she was sorry and would issue one immediately but first could I please give her my Medicare card number as verification. I informed her that neither Medicare or Social Security call citizens. She hung up.

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- Baton Rouge, LA, USA
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Ordered blue dress. Received after 4 -6 weeks. Too large. Went on website for return information. Couldn't find any phone no. to call. Went through instructions on website as well as info. enclosed in package for a return. Never lead to a conclusion that would give me a label, return address, etc. Went to a chat. Got message that great volume of calls, be patient. Was patient, got another be patient. Then "got your message" and looking into it. By now it was nearing 1/2 hour. Then sent a message that said if I wasn't talking to a person in the next few minutes, I was going to file a complaint with the BBB. I then got the original message of volume of calls. Knew then the return was never going to happen. Filed a reversal with PayPal.

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- Aberdeen, WA, USA
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I received an email allegedly from Xfinity. It stated if we do not receive your payment by March 21st 2023 your service will be turned off. In the email they requested my bank information and my social security # . As soon as I opened the link in the email and saw what it was requesting, I just closef out the link. I still have the email on file and can forward that to your office.

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- Minneapolis, MN, USA
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The scammer first hacked my facebook account now he has hacked my google account. I am afraid he is eventually hack my phone completely. I don't know how to get rid of him. I desperately need help.

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- Malvern, AR, USA
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https://instagram.com/daviddaddyrolex?igshid=YmMyMTA2M2Y=

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- Perryville, MO, USA
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I listed my bass on Boat trader.com.  I was contacted by this guy and we worked out a price for the boat.  He wanted to write a check for more than what the boat was listed for, and he wanted me to pay for shipping.  I told him that is not what we agreed.  He sent me a check in the amount of $67,900.00.  We agreed on $53,000.  He continued to say deposit the check.  the check is from American Eagle Ready Mix LLC.  

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- Racine, WI, USA
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Someone contacted me pretending to be someone they were not They were faking that they were Venmo, but they weren't. 

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- Struthers, OH, USA
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I sent in my diabetic supplies never received any payment or my supplies back no answer from this company

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- Racine, WI, USA
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Someone called me pretending to be Amazon. I didn't fall for it, but wanted to pass on my experience. Imposters are everywhere.

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- Struthers, OH, USA
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I sent in diabetic supplies no payment and I didn't receive my supplies back either.

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- Slidell, LA, USA
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Targeted me for bitcoin mining/crytocurrency made multiple transfers to bitcoin wallet addresses totaling $400.

Instragram # alicia_trade_option

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- Lake City, FL, USA
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"Carol Pitts" replied to a Facebook Marketplace ad, and wanted to send a "confirmation code" to my cell number to hijack my number.

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- Warren, OH, USA
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The scammer hacked my friends Instagram account and con me into investing money into crypto and promised me a pay out. Now wanting me to pay fees before I can get my money back.

Ted_louisfx is the Instagram account. Has my money frozen on a website account called Zealprimetrade LTD

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- Lebanon, PA, USA
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Received this text and it was not from CEO Hello ***** , let me know if you get my text.

**** ****** CEO

Buck

I have an urgent task for you , are you free ?

I need to provide a client with some gift cards. you confirm if you can get apple gift cards from the nearest store to you ?

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- Langhorne, PA, USA
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I received 3 emails in one day, within 3 hours to which I directed to my spam folder and did not open. The next day I received a shipping confirmation email which was also directed to my spam folder. I then received a package containing 6 jars of the product. I had no idea where it came from. Upon reviewing my credit card statement online, I was the charge. Research into the company is vague. Address of registration is Lewes, Delaware. the phone number is located in Cincinatti, Ohio and the 2nd address of registration is Vilnius, Lithuania. Any link within the emails to contact the company are invalid. I am following up with the credit card company also.

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- The Villages, FL, USA
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Offered to by item I listed on marketplace. Requested 6 digit code for safety reasons. Reported to you

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i worked for a company that said they were on the BBB. they were called prolific solutions. they lie about what they do when they hire people. they make it seem like it’s in an verizon store but after the 3rd interview process it’s door to door. as well

they shorted my check as well

as 2 other of my employees when we decided to quit. the company is also with royal executives and another company i believe is called rei water company. they all

do the same thing to make a certain quota by the end of the day.

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- Whiteville, TN, USA
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This scam came today through an email:

Dear Customer,

Your package is waiting for delivery.

Your tracking number: 54246452-AV

Weight: 0,72 kg

Shipping status: Awaiting payment.

Confirm payment from 2.99 $

with the following link:

https://www.dhl.com/tracking-id=293845612-AV

thanks for interested

Note: We don't charge you until we send.

Email

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- Whiteville, TN, USA
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This is the 3rd scam text I've received today::

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/Qm1bGM4C4q

If you do not complete the verification process before 24 hours, your Paypal account will be terminated.

Sincerely,

Paypal Team

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