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Phishing

Phishing Reports & Reviews – Page 78 (1849)

Said I would get money if I sent $20. I sent $20 and they asked for more money. Now they refuse to give my $20 back

+2

Said they where Comcast and was saving me money.. gave me options, somehow was using the Comcast/Xfinity account.. and then took my money without any discounts and my bank with not do anything about it.

+2

I got recurring text message "Your scheduled payment has been processed successfully. Amount paid: $10.93. Access your account with a link. I have received this message on a regular basis. I called the number back, but Florida Hospital answered phone. They mentioned that this number doesn't exist or proof of my identification registered on their database.

+1

I'm scared saying that I can go to jail within 24 hours after court date if I don't settle the payday loan.

+3

I have received numerous postal mail and phones, to my land line, saying that I owed a previous purchase of Dr Phil's Blue Oxygen. Those calls and mail are regarding male enhancement and which I have never ordered.

+3

Phishing to get a log on to a link

“

Re?mi?nd?er: Ta?ke act?ion o?n yo?ur Pa?yP?al ac?cou?nt

Yo?ur Pa?yP?al ac?c?ou?nt is cu?rre?nt?ly l?i?mi?te?d, W?e no?ti?ced th?at y?ou?'ve be?en us?ing yo?ur Pa?yP?al ac?co?unt in a que?sti?ona?ble man?ner. To und?ers?tand th?is bet?ter, we ne?ed mo?re in?fo?rma?ti?on fr?om yo?u.

To he?lp ke?ep yo?ur ac?cou?nt se?cu?re, imme?dia?te?ly by cli?ck li?nk be?l?low:

http://www.paypal.com.signin:[email protected]/case-limited/

Pl?e?ase? tak?e? ac?t?ion on yo?ur a?cc?ou?nt with?in 2?4 ho?urs to avo?id pe?r?man?e?nt s?us?pe?n?si?on.

B?es?t re?g?ar?ds,

Pa?yP?al?“

+3

Your A?ppl?e ID has be?en lo?cked.

We have loc?ked your A?ppl?e ID beca?use our service has det?ect?ed two un?author?ized devices.

To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur Ap?pl?e?? ID .

Click the link below to unlock your A?ppl?e ID.

http://s949656378.onlinehome.us

Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.

Co?pyrig?ht © 2023 A?ppl?e Dist?ribu?tion International, Hollyhill Industrial Estate, Hollyhill, Cork, Irlande.

A?ll ri?ghts re?serv?ed.

+3

Phishing by text re: suspicious activity of my PayPal account

“ A2w7sq

Info?rmation

We have det?ected sus?picio?us acti?vity on your acc?ount and h?ave lo?cked it as a pre?cauti?on.

Click link below to unlock your account :

http://q-r.to/custupdate-inc8427

Sincerely,

Pa?ypal Te?am”

+3

They called asking if they can hear me and hung up, they are trying to get into my things

+3

I keep receiving invoices in the mail that I owe from sending packages out. I DO NOT have an account with ups and I have NEVER sent a package thru ups. When I call, which I have done 4 times, they want my phone number, which I will not give them. I have also sent the invoice back 3 times with a note saying that I DO NOT have an account with them. Today, I called and got someone, "Brian" who could not speak good English.

+3

My elderly mother and father in laws received a mail that looked like a check with a message saying their home warranty might be expiring. The note looks legit at first glance and includes a message that is the final attempt and to call immediately. Fortunately they had the good sense to show it to the family and we stopped them from following the mailers instructions.

This is elder abuse, plain and simple!

+3

Said I was being targeted from my Social Security number

+3

They sent me a text message saying that a couch had been ordered and would be taken out of my account that if I didn't make the order to call this number 1-805-309-5416. A California number. They actually called me from 802-200-0756. When I called they pretended to be from Amazon and told me to give them the last 4 numbers on my card I hung up and called Amazon and they said that no one from Amazon had sent me a text message and they didn't have a order from me for a couch.

+3

They sent me a scare email trying to get me to call for a "refund." I had never placed an order for what they said was a MacAfee security device for $299. I did not call but informed them I would contact law enforcement and report a phishing scam

+3

I received the following text message: "(Warning-Notification-85*****-Contact our 24/7 Support: 8055767205) EBT-Card is currently Locked! MSG for **********!

+3

Received a Bank of America impersonation scam email. The email was a spoof. It appeared to be sent to my email but also to another email address. The email read as follows:

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "ßank of America" <[email protected]>

To: "[email protected]" <[email protected]>

Sent: Sun, Jan 29, 2023 at 7:09 AM

Subject: notice of profile update

Bank of America?

Activity Alert

You Have a New Message about Your Claim

Dear customer,

We're letting you know that you have a new message about your claim in your Online Banking mailbox.

Please go to the Message Center in Online Banking to read your message.

Here are the details of your claim:

Claim date: 01/25/2023

Claim number: 230104G1891C

If you haven't done so already, you can go paperless now. It's a safe and secure way to help stay organized.

Please don't reply to this automatically generated service email.

Bank of America, N.A. Member FDIC

© 2023 Bank of America Corporation</[email protected]></[email protected]>

+3

Verification code scam while trying to seek an item on Facebook marketplace. They didn’t know it was a scam and gave out their phone number. Unknown how much the scammer will be able to access at this time.

+3

I was attempting a purchase on EBay, when a pop up screen from www.shipments free.com demonstrated a 15% discount. I entered a credit card with all the pertinent info. It declined the card. I also used my bank card. It was also declined. Our credit card provider contacted us immediately, stating a fraudulent charge had been made on our card. We had to cancel both credit card and check card. We’re now awaiting a reissue of the cards involved.

+3

Kevin at Crystal Clear Company will not stop harassing me to buy windows from his 'company' - I've kindly asked to stop soliciting my residential home. I am registered on the do no solicit list within my city. Each time I call 'Kevin' he disrespects me with making jokes of my request. I fear he will break into my home some day - this is a fake company and/or scammer. I do not believe this company even exists - I believe 'Kevin' and/or his company is setup to rob houses.

+3

PA-PRIV, INC LOC

They took out one cent, then gave it back. I have no reason for any testing of anything from any company.

I found out this is how they test accounts to see if they can hack them further or sell them to the dark web.

I got very lucky because my bank immediately caught it. Now my card is blocked from further use.

I have no idea where they got my card information. i looked up this company and i cant find anything on them.

+3
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