Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 79 (1849)

Phone: (877) 683-1743
Website: [email protected]
Address: Des Moines, IA, USA
Email: [email protected]
Total money lost: $7
Type of a scam: Sweepstakes/Lottery/Prizes

Received email on winning an ACE propane heater. I do business with ACE and it did look legit; so answers survey about ACE. After completed billing $6.99 - thought this was just for the shipping. After enter credit card, received email from summary of order. Figured out this was a fee for a monthly fee of $6.99 to enter to win this heater. Contact info. on email is phone 877-683-1743 - email [email protected]. Called to cancel, did not get rep.'s name. She said could not cancel current entry # 3379728 but could cancel future entries (gave me future #6062050). Asked to send it to me by email. Never received. Called my credit card company which transaction is in pending mode. Said it would have to process before they could look into this. Woke up early, pulled up card acct. and another pending entry of $56.97 was showing. My information now is out there everywhere. Printed transaction out from merchant: Untangledhealthcom. Called my credit card company they provided me a phone number which is 877-767-5912. Called this number, spoke to rep. Rep was asking for my phone number, etc. Said I was not going to provide him with it. Called credit card company again at 4:00 am. Canceled my credit card - they will be researching and sending me a new card in the mail. It has been 25 years ago since I have gone through this. My computer is protected; guess my credit card not protected enough. I am a very cautious person. Cannot believe I got sucked up into this scam. Hoping everything gets taken care of. Thank you.

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Phone: (888) 502-2596
Website: Westjet.com
Address: 10710 Shady canyon, Houston, TX 77070, USA
Email: [email protected]
Total money lost: $698
Type of a scam: Phishing

Scammers phone number popped up explaing due to FAA flight disrruptions throughout USA on Jan 11,2023 high volumes of passengers trying to check in on line with Canadian airlines westjet causing site not able to handle to contact number listed to complete check in

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Phone: (999) 999-9999
Website: www.facebook.com
Type of a scam: Phishing

A name my friend knows, Judy Ann Fender, mentioned she received $100,000 from CFDA and it is not a loan but a special program for helping the young, disabled, old, retired and nonretired with cash for paying bills, buying homes, etc., and told him he should do this too and asked if he wanted her to send the contact info. She gave him the website mentioned earlier where he answered a few questions like name, birthday, and mother's middle name. They then told him to pay some money up front by sending an American Express gift card for $550. and he mentioned this to me and I told him to stop and not go any further because that is what scammers do. No money was lost except some personal info. which, in itself, worries me for him. What advice do you have?

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Phone: (704) 285-3597
Address: NC, USA
Type of a scam: Phishing

Caller ID stated Wells Fargo Bank, when I answered the phone I was told they are with Medicare wanting to help with my insurance options, I told them I already have Medicare then asked why they were using Wells Fargo Bank number they hung up on me. This isn't the first time I received phone calls from the Bank phone number but usually they are supposedly with TV providers.

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Phone: (850) 353-7529
Address: Destin, FL, USA
Type of a scam: Phishing

This phone number called, asked "Can you hear me?" to which I said "yes" without thinking and then they hung up. Upon Googling it I realized this is a scam.

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Phone: (877) 560-0361
Website: stringfinancials.com
Address: 1098 Ann Genesee, Lansing, MI 48915, USA
Type of a scam: Phishing

Asked my dad to give them all Bank and personal information to apply for a loan. Asked him to send $500 to start the loan process.

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Phone: (706) 796-7664
Type of a scam: Phishing

Called from USCUSTOMS. SAID A PACKAGE WAS INTERCEPTED BY DOGS. HAD 37000 IN IT. WANTED TO KNOW IF I HAD PURCHASED ANYTHING OUT OF COUNTRY. I HAD PURCHASED 3 SWEATERS FROM BELKS. WANTED TO KNOW IF MY IDENTIFY HAD BEEN STOLEN. IF I HAD USED MY CC ONLINE WHICH I HAVE. SAUD THW PACKAGE CAME FROM CHINA. ASKED FIR MY NAME. DID NOT ASK FIR ADDRESS OR ANY PERSONAL INFO. I KEPT ASKING WHO THE SENDER WAS. WOULD NOT SAY. I ASKED FOR A NO TO CALL BACK. GAVE ME 915-730-7000. I CALLED EVERY. EXTENSION I PRESSED GOT A BUSY SIGNAL OR NOT IN SERVICE.

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Phone: (904) 593-9426
Website: Www.Benefitadvisorusa.com
Type of a scam: Phishing

I have had various automated calls from the same place, up to as many as 10 in a day for the past two weeks. Each number is different but each system is trying to get me to say "yes." There is never a real person on the line and no number options take you anywhere. They are asking about Medicare benefit enrollment. If you call the number back, it asks if you live in California.

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Type of a scam: Phishing

Posing as the UPS on Messaging, told me they had attempted to deliver a parcel which needed my signature and if I sent $2. and something cents, they would deliver the next day. Three tiny pictures depicting credit cards were included and I clicked on American Express and sent the $2.something cents.

I checked my AE Account the next morning and no charge appeared. I spoke to a Rep to be on the look-out as I felt I had been scammed.

About 6 hours later AE notified me that they had received multiple charge for tiny amounts out of Hong Kong. They froze my account, said they were investigating and not to use my credit card. I had at least 25 charges from "Google.com" whom I am not familiar with.

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Email: [email protected]
Type of a scam: Phishing

Received a spoof email claiming to be from PayPal. The email stated I owed 599.99 USD. I do not have a PayPal account. The spoof email read as follows:

Sent from Yahoo Mail on Android

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

From: "Wendy Debow" <[email protected]>

To: "member9@hiihy. onmicrosoft. com" <[email protected]>

Sent: Wed, Jan 25, 2023 at 7:17 PM

Subject: Reminder – You have an unpaid invoice

Hello, [email protected]

Please pay your invoice

Wendy Debow would like to remind you to pay invoice 0008.

Amount due: $599.99 USD

Due on receipt

View and Pay Invoice

Seller note to customer

Your PayPal account has been used to purchase Google Pixel for $599. 99. If you didn't place this order. Call us at our Toll-Free +61 861 861 766

Don't know this seller?

You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.

PayPal

Help & Contact | Security | Apps

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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

Not sure why you received this email? Learn more

Copyright © 1999-2023 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000274:en_US(en-US):1.3.0:f1672403620dd</[email protected]>&...⇄

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Address: PA, USA
Type of a scam: Phishing

617-46 Was the test number text was from. Stated a Walmart order was scheduled to arrive by 4:05pm. Except I have never placed any Walmart delivery orders.

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Phone: (844) 258-8386
Address: 4957 Oakton St Suite 281, Skokie, IL 60077, USA
Type of a scam: Online Purchase

The letter came in the mail and claimed that I need to buy a labor poster or face fines up to $40,000. I recieved a similar letter last year when I first opened my business. Thankfully I realized what it was in time to stop payment on the check. This seems to be a yearly thing.

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Phone: (800) 215-0566
Website: The Real Real website
Email: [email protected]
Total money lost: $2,500
Type of a scam: Phishing

I sent to The Real Real a couple of thousand designer goods for consignment. The person who contacted me was Emily Williams I doubt that is her real name. I sent 2 boxes with 10 items. They put 8 expensive designer items under different name- under different account. I found my goods on The Real Real shopping website. After 2 months calling Customer service and sending Emily Williams emails they finally put my items under my name on my selling list. They sold my 4 items in the meantime for the price I was not able to see and they are giving me only 20% consignment rate instead of 55% which was agreed . The explanation Reaseon ( one more fake name) gave me today" they change commission rate since February 1" . I told him today is January 20!? Everything about The Real Real is shady , fraudulent .They are pretending to be fancy selling goods from trustworthy people who send them expensive designer goods in good faith. I watch on Youtube TRR review and read comments from other people .They are all similar, they use same pattern- - "misplaced " things, commission rate not as agreed varying and changing cheating without any control.

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Type of a scam: Phishing

My mom received a called from Amazon saying her card had been charged 1K and she would need to speak with someone on the other end. I told her to immediately hang up the phone number was foreign and not from US. They called 1pm. Called came from South Africa

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Phone: (180) 026-01594
Address: MI, USA
Type of a scam: Phishing

This company will not stop. I told them I wasn't interested and they still send post cards in pink and yellow with a picture of the entrance to my complex. The person got angry when I asked for information on who had a warranty before me but couldn't give me information. All year keeps sending postcard or tri-fold letter with COUNTY DEED RECORDS on it. I want them to stop calling...I'm not changing my mind because it's a scam. This is my 2nd complaint because they kept calling me.

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Phone: 5302173743
Website: www.firstclasslogistic.com
Address: 309 uvalde rd apt 453, Houston, TX 77015, USA
Email: [email protected]
Total money lost: $300
Type of a scam: Phishing

Claimed that I had a package that I supposedly order online. Said had to pay refundable shipping gave tracking. Now I am being threatened.

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Website: linki.ee
Type of a scam: Phishing

The scammer steals pictures of another person's identity (a radio host in this instance,) and comments on previous posts by legitimate business (in this case Virgin Radio,) telling people stating that they have won a prize. Once you message this individual, the message you back claiming to you need to click a link and register on a page to get your prize. I believe it involves registering your credit card details the claim is a way to verify your identity.

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Phone: (609) 389-9707
Website: Timeshare Sales Experts
Address: Unknown, NJ, USA
Email: [email protected]
Total money lost: $4,498
Type of a scam: Phishing

We were contacted by phone by Timeshare Sales Experts on 12/02/22, We talked about the possibility of selling our timeshare. It was agreed that we would send them 1286.00 to get the process started. We waited for them to get back to us. On Jan 19th I got a text from them saying they have a buyer and everything is set to go ahead we need to do is send them 950.00 for closing cost, i told them I only had 850.00 so they agreed to take this amount. We sent this by

Zelle.

The next morning ( 1/20/22) I got a bill of sale from the company, everything looked good except they wanted another 2900.00, not really sure what this is for. At the time I didn't have that much money so (Michal Davis timeshare sales experts contact) agreed to 1450.00, I sent this by Zelle, Once they received that Money David Morini Called and said I had to pay the 2900.00 or I would not receive the money owed to us. I sent another 500 by Zelle on Friday 1/20/22 and another 400.00 on Sat 1/21/2022. I talked to Michal Davis Saturday Moring, told him I sent the 400.00 and he said I would have my money within the 1/2 hour.

I sent an email asking for my money, and got a call from David asking for the final 550.00. I told him to take it out of the proceeds but he said that couldn't be done. He said he was going to talk to their legal department on Monday and get back to us.

I am so upset about this, please do what you can to stop these guys and try to get some of my money back.

Thank you

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Phone: (437) 655-7754
Website: s.free.fr
Type of a scam: Phishing

I received a text message stating to click on the link to deposit $100.00 from the Alberta UCP Affordability Plan.

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Phone: (931) 632-2395
Website: firmamentshippinglogistics.com
Address: Unknown, TX 00001, USA
Email: [email protected]
Type of a scam: Phishing

Part of a fake pet adoption scam

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Phishing Reports & Reviews – Page 79 (1849)

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