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Phishing

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Phishing Reports & Reviews (1898)

- Minneapolis, MN, USA

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.

+3
- Malvern, AR, USA

https://instagram.com/daviddaddyrolex?igshid=YmMyMTA2M2Y=

+3
- Racine, WI, USA

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

+3
- Racine, WI, USA

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

+3
- Perryville, MO, USA

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.  

+3
- Struthers, OH, USA

I sent in my diabetic supplies never received any payment or my supplies back no answer from this company

+3
- Struthers, OH, USA

I sent in diabetic supplies no payment and I didn't receive my supplies back either.

+3
- Lake City, FL, USA

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

+3
- Warren, OH, USA

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

+3
- Slidell, LA, USA

Targeted me for bitcoin mining/crytocurrency made multiple transfers to bitcoin wallet addresses totaling $400.

Instragram # alicia_trade_option

+2
- Lebanon, PA, USA

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 ?

+2

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.

+2
- The Villages, FL, USA

Offered to by item I listed on marketplace. Requested 6 digit code for safety reasons. Reported to you

+2
- Langhorne, PA, USA

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.

+2
- Whiteville, TN, USA

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

+2
- Germantown, TN, USA

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.

+2
- Whiteville, TN, USA

.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

+2
- Whiteville, TN, USA

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

+2

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.

+2
- Youngsville, PA, USA

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.

+2
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