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Phishing

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Phishing Reports & Reviews (1624)

- Rosamond, CA, USA • Mar 07, 2025
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spam email sent to me

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- Memphis, TN, USA • Mar 07, 2025
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I called customer service to see what was wrong with my account. $syf46tfdg he called Cash App and did 16 transactions and had me transfer my money to bitcoin. I was told I sold my money. It was very confusing and I lost my entire SSI check. $1200. They even called me back several times.

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- Cleveland, OH, USA • Mar 06, 2025
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I received a call from someone claiming to be from CVS. They were calling asking for personal information, such as date of birth, SSN.. they were being very persistent so I hung up.

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- Memphis, TN, USA • Feb 28, 2025
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Got a text message saying someone open an account and bought something in my name. I decided to call them regarding it because I knew it wasnt right. They pulled up the transaction and while they were talking I gave them a code from my phone. They were able to pull up all my info on my phone. I had to freeze my bank account, I dont know if they have my personal information.

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- Sausalito, CA, USA • Feb 28, 2025
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I received an email from Maria Lena telling me that I'm a great candidate for a CEO position for one of her clients and that I was referred by a third party agency. She then asks me to send her my resume and makes a point of highlighting that there are no fees or charges to the candidate. The signature line only contains her name (misspelled as "Maira) and her title (HR Consultant), but no company name. While there is a website (https://topexecutivehunt.com/index.html), there is no company address or phone number, which is odd given that they claim to have been in business since 1996. I also cannot find this person or company on LinkedIn.

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- Santa Rosa, CA, USA • Feb 28, 2025
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Received a package that looked like it came from amazon but does not seem it was from amazon and its unmarked but to my attention and address and says HOME as well as part of my address...has items in it that I would have never ordered including baby burping cloths and two items of eye make up. There are QR codes on the outside of the box and on the products which I did not attempt to scan.

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• Feb 28, 2025
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I had just read about this in ScamPulse.com scams alert. A package arrived with just my address on it, it was left outside our building, which is unusual in itself. There was no return address or anything to indicate where it came from, just a QR code in 2 different places. I was thinking FedEx was the delivery company, but then realized I only thought that because of the name Fed Fed Fed on the box. There was actually no name of any courier on it. When I opened the box there was also no paperwork or invoices or any explanation. What was inside were 3 meals.Each individual meal had a QR code on it, too. They said the meals were beef, but, I think it was that fake synthetic beef, they didn't look right. Also, the directions were not written in fluid english. I think they were written in a different language and computer translated. If I hadn't just read about this scam, I probably would have scanned that QR code. Thank you so much for the heads-up! And, just in case you think that I got something for nothing...it was garbage, even the neighbourhood crows, that I often feed, wouldn't eat it.

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- Vallejo, CA, USA • Feb 28, 2025
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THEY CREATED SIRIUS XM FAKE WEBSITE AND USED TO SELL YEARLY PLANS, BUT IN REAL THEY DONT PROVIDE ANY SERVICE, NO AFTERSALE SERVICE. IN ACTUAL THEY PROVIDE PROMOTIONAL PLANS, THEY USE OUR CREDIT CARD INFORMATION FOR THEIR SELF PROFIT, I DO INSIST ALL TO WHETHER CHECK ITS SIRIUS XM AND DONT PAY ANY AMOUNT TO THIRD PARTY.

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- San Mateo, CA, USA • Feb 28, 2025
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Our records show your vehicle has been involved in a toll evasion incident......To avoid further action Please settle toll payment within 12 hrs, etc

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- Little Rock, AR, USA • Feb 27, 2025
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Voicemail received: I am location specialist Carrie Jones

calling you today in reference to your

pending claim. Now, unfortunately, by

law, I do have to make you aware that

once this claim is filed, it will become

public record. Your name and social are

affiliated with this claim. You do need to

contact the filing party before I appear at

your home with these documents. You

have the legal right to contact them at

833. 894.3225. Good luck you have been

notified.

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- Attalla, AL, USA • Feb 27, 2025
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Saying that your food stamps are locked, enter the card number and pin

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- San Francisco, CA, USA • Feb 27, 2025
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This man matched with me on Tinder who claimed to be from France and have an PhD from university of Pensylvania and quickly asked me to start talking on whatsapp. He was talking about bitcoin and investing and it would be fun for me to try to make some money. When I said I didn’t want to share my financial information to someone I didn’t know he blocked and unmatched me. This is the 2nd near identical time a man has claimed to be from France and has tried to get me to trade bitcoin. I have photos of both of these men.

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- Memphis, TN, USA • Feb 27, 2025
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Individual attempts to offer technical support on Roku. He asks for your email and Changes your email to your [email protected], thereby locking you out of Roku. He tells you to pay $69 for a new subscription. That’s when I knew it was a SCAM. Roku is Free! I hung up he called back from an Unknown # Ask if I was ready to pay to watch my TV. I called Roku support but every time they think I am clear he goes in and shows me in Guest Mode, can’t access my Apps.

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- Signal Hill, CA, USA • Feb 27, 2025
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I was contacted via text by a man claiming to be "Ted from the Legal Department of USA TM Solutions." He was threatening to file a trademark using our business name, Find Your Anchor, claiming that if we didn't file a trademark on it, he would file one and we would no longer be able to use our mark.

When I didn't respond, I received a follow-up text from him the next day stating again that a registration would be filed if he didn't hear from me. He then gave me his "Direct Line" which was a number to a competing trademarking company - Trademark Wave.

I have looked up both USA TM Solutions and Trademark Wave and neither are registered in California. The number I was texted from is 213-659-0719. The "direct line" number is 866-272-5212 (goes to Trademark Wave).

Their websites are: https://trademarkwaves.com/ and https://www.usatmsolutions.com/

Neither company is registered to do business in California.

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- San Francisco, CA, USA • Feb 27, 2025
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I was contacted by this company via LinkedIn.

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- San Carlos, CA, USA • Feb 27, 2025
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Text message received from hotmail email account: [email protected], with the exact same message: Hello, I'm Sierra from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help KLARNA merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs allow you to work 60 to 90 minutes a day, 4 days a week, earn extra income on weekends too. You can work anytime and anywhere according to your schedule, and earn $200 to $500 a day. The basic salary is $1000 per 4 days worked. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees are entitled to 15-20 days of paid annual leave. If you would like to join us, please send via SMS function to 9174195306 for more information (Note: You must be at least 23 years old) - I flagged it as SPAM and deleted the message without repsonding.

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- Mckinleyville, CA, USA • Feb 26, 2025
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Got a text from "Sierra at Klarna" this morning (2/26/25). She wanted to "offer me a job" that looked to good to be true and wanted me to respond via Wattsapp. I spotted it as a scam right away. These people are the [censored] of the earth. Watch out!

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- Brentwood, CA, USA • Feb 26, 2025
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Hello, good morning!

I'm Lena Recruiting Representative at (Adjust), and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Adjust) merchants update data, increase visibility and bookings, and provide free training. Work for 60 to 90 minutes (depending on your schedule) and earn $200 to $500 per day if you wish. Base salary is $800 for every 4 days worked. 5-day paid probationary period, after which you can sign an employment contract with the company at a base salary of $5000 plus $1000-$3000 performance bonus Paid annual leave: plus maternity, paternity, and other legal holidays.

If you would like to participate, please send a message to this number 3466107777

(Note: You must be at least 18 years old)

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- Dayton, OH, USA • Feb 26, 2025
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A gentleman came to my door alleging he was part of a team assisting with low income benefits and representing the dept of taxation however he was based out of Cincinnati with a company called Boss Marketing. He had no ID, no credentials. His name is Mala chi Peternell. I asked him to email his information and I only received a voice copy of the TPV from a generic email. It doesn't add up. However, he had a lot of info on me and my silly butt verified it. Hindsight, my rush to get him out of my face gave HIM everything. Allegedly an ohio benefits card is supposed to come in 1-2 business weeks but again, i won't hold my breath.

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- Corona, CA, USA • Feb 25, 2025
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They sent this email first

Remote job interview schedule

Hello Applicant,

We are pleased to inform you that your resume for the Remote Data Entry/Administrative Assistant position at $35/hr has been approved. The next step in the process is to connect with our HR Manager, Amira Lester, via Microsoft Teams.

To get started, please download the Microsoft Teams app from Google Play or the App Store, or you can access it directly at Microsoft.com. Once installed, add the HR Manager using the link provided below or by using the Teams ID: +16579994155.

HR Manager's Teams Link: (https://teams.live.com/l/invite/FEAT10JylIUbFkDPwM)

After adding the HR Manager, kindly send a message to begin the interview process. Please ensure you receive a reply confirming the interview schedule.

For verification, your interview code is: HR-PN15. We look forward to moving forward with your application.

Kind regards,

Allan Main.

Then i responded on teams and then they did an interview through teams messenger instant message, not phone or video call. They said i was hired, they said they are sending me a check in the mail and that its to pay for my work equipment through a vendor they use and trust. Then they really sent a check via fedex and want me to sign the employment hiring papers and then email them the filled out paper's as well as a picture of my id. I haven't done that yet, but im also still waiting for the package with the check to arrive. They sent me a legit tracking number for the package so i know it's on the way. They said the first week of training is in person at a public place like a library with someone for a week then the rest online.

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