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Phishing

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Phishing Reports & Reviews (1826)

- 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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- 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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- 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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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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- 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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- 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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- 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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- Germantown, TN, USA
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I was on YouTube and this ad pops up to persuade me to purchase. Too good to be true especially with that amount of money. Then to use the Macys logo almost convincing but red flags stand up and I want to share this information to warn others. do not fall for the scam.

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- Whiteville, TN, USA
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.I have received texts as this 2-3 times per week this is one of them :....2dnPOdAmazon :

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 Amazon account will be terminated.

Sincerely,

Amazon Team

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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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An individual with a strong Indian Accent who identified himself as "Jason Roy" From Google called and wanted to check our security settings. I refused to give him any information or accede to his request. We could tell it was a scam.

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- Youngsville, PA, USA
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John contacted me on Facebook claiming to run a multimillion dollar construction business called John Penick Construction. After paying deposits I discovered John is unlicensed, unregistered and uninsured to do home improvement work and that his company is not a real company.

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- Longview, TX, USA
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Ron Hartley mitigation(?) Department at Becker levin(?) Associates Law Firm. This calls(?) fortunately I'm calling today to serve final notice. I've made several attempt to contact you over the past week but not received any response. Again we have you named as a defendant in regards to a case our firm is retained to file if you fail to respond by noon today. This case be turned over the grey(?) County courts result noncompliance(?) on your part forfeiture(?) of all pre-legal rights worker. However if you like to greet(?) regarding the details and criteria this case or discuss alternatives before legal action is taken. I can be contacted within this deadline. My direct number is 84424....

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- Plumsteadville, PA, USA
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This website pretended to be the USPS with emblem and copy website. Took information, said they would charge 2$ like USPS then tried to charge CC with a 175$ charge. My CC declined and saved me from charges

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- Boonville, MO, USA
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Two weeks prior to Christmas I suppose to receive a package of books. I received a message from Fedex that they a tried to deliver the package and they requested my ssn, and they wanted three dollars to attempt to deliver again. This was all done through my email. My package ended up coming through USPS and I was informed by USPS that it was a scam and they are also posing as USPS as well. I was never charged the 3.00 dollars, but I did contact the Social Security Administration, the bank, and the three credit bureaus.

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- Bushkill, PA, USA
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Letter received was regarding my Investment Plan. A transfer in my bond funds would be made by March 16, 2023 in this letter if I didn't call and respond. I contacted my bank first regarding my bonds and retirement fund holdings. They advised that no such bond allocations were to be made. When I called the phone number in the letter to inquire, the first question that needed to be answered in order to connect to a representative was my social security number. I hung up immediately and did not give any information about myself. Beware! This letter appears to be a genuine retirement plan advisement.

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- Charleston, SC, USA
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I listed an item for sale on FB Marketplace. An interested potential buyer said he would pick up the item and asked for my address and phone number, which I gave. He then texted me a google verification code to "confirm that my listing was real" which I also gave to them. I have not heard from him since.

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- Land O Lakes, FL, USA
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I keep getting these messages saying my amazon account is locked and to to a web site.

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https://m.facebook.com/AGENT-MARK-SMITH-101710009314474/?mibextid=LQQJ4d

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- Forest Park, IL, USA
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I received an email that appeared to be from the Dick's Sporting Goods Rewards Program with a link to a survey to win a Pickleball set. I am normally so aware of these scams but ironically my parents had used my Dick's Rewards card that VERY day to purchase pickleball equipment. I entered my information to enter to win a set - I was immediately charged $34.98 from "Brilliant Discount". Roughly one week later there was an attempted charge on my card for $107.55 from Gadget Network Unlimited. A Google search for this revealed over 40 scam websites with business addresses located at storage facilities or mailbox stores (all offering digital mailboxes) and all had an identical "return address" at an address in Ohio.

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