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Phishing

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Phishing Reports & Reviews (1826)

- Dansville, MI, USA
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I received a text message that my package couldn’t be delivered because of an incomplete address. I went to the link provided to correct my address https://ups-koiert.us/ After entering my address it said they would charge 3.00 to redeliver the package and asked for my credit card number.

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I posted two items for sale on Facebook marketplace. Immediately I had several parties expressing interest. Their names, probably fake, were Candy Lee, Rahul Siroha, Momtazul Hoque Naym, Jessica Latha, Lisa James, Nancy Back, & Jenny Linda. They asked to send me a six digit verification to ensure I was legit. I gave out my phone number only a couple times and only once, to Momtazul, did I send back the verification number before I started to realize that something wasn’t adding up. And so I told all of them to back off and I stopped communicating. I then googled and found that the scam is an old one. I deleted all messages and blocked everyone.

Still, I fear that my phone number (which is quite old and probably long-ago compromised anyway) is now in the hands of these *******. Thoughts?

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- Waynesboro, MS, USA
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I got paid from work on my NetSpend card and it came in a text message that my money was deposit so when I tried to go get it off my card was declined it only let me get a 120$ off my check was like 400 and something so I called to see what my transaction was it said cash app Johnny Depp and I don't know what that is and I never purchase anything and I'm getting ready to get paid again and I'm scared it's going to happen again

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- Clayton, NC, USA
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Scammer was a “buyer on facebook market place. And asked for my phone number to send me a code through google

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- Baker, LA, USA
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my bank account information was stolen by a third-party website Moviesscope Cs.com and charged by this company. I did not give permission for my account to be charged. I have never heard of this company. They are NOT a legitimate company. When I went online to look the company up nothing is there. The website does not even exist. the website is also listed on scam advisor as a scam. they went through another website to steal my information. Due to me having my card in my possession when this happened my bank is refusing to issue me a refund.

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Received a text message saying that they needed a correct address for re-delivery. I put in the address once again and they said there was going to be a charge of nine cents. That is when I had put in the information for my credit card. After that it sent me to a link to put in a verification code that I never received.

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First email stated that wife of widow is giving away a steinway piano. Second email came for freight. Saw this https://www.kymta.org/announcements/beware-piano-scams/

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- Fallbrook, CA, USA
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The owner, Kimberly Romero, of this fraudulent company approached me by phone as I was in need of car insurance and a fake insurance policy was made and money was taken out of my account but the policy is not real.

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- Madison, AL, USA
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I was told by a person pretending to be my friend on Facebook that the Federal Government is helping widows like me and that there was a grant for $40,000 free and delivered to my door via FedEx overnight. Then they managed to get my address and phone number, and a picture of me. Then they asked for $10,000 so I blocked the person. They said that the $10,000  is for processing the $40,000 I was to get delivered to my door the next day. I then called the person they were pretending to be to ask more about this grant. She then said, NO I did not message you. That's when I showed her the messages and we couldn't believe it. I thought I would just say something, to help others in my predicament. I also had my cell phone stolen at Walmart, just to be returned 2 weeks later in my mailbox, with the sim card missing.

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They have hacked the western Union app and needs to be shut down

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- Old Town, FL, USA
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Received phone call from 478-747-**** (Georgia #)claiming to represent Gainesville attorneys (******i)on foreclosure of my home in which the named lender foreclosing was not my mortgage lender (Carrington Mortgage) in which we had worked out terms preventing any foreclosure actions!

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- Whiteville, TN, USA
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DEAR CUSTOMER

Thank You For CHOOSING OUR SUBSCRIPTION Of $ 449.99 That’s A NORTON LIFELOCK 360 PLAN We WILL SERVE YOU THE Support INTO YOUR DEVICES WHICH Is BEEN CONNECTED WITH YOUR HOME Internet Connection For THE FURTHER SUPPORT And Queries KINDLY CONTACT Our Customer SUPPORT On :+1 ( 8 8 8) (9 9 5 ) (7 2 5 4 )

SUBSCRIPTION - NORTON LIFELOCK 360

PLAN - AUTO RENEW

DATE - 20TH DECEMBER 2022

ORDER NUMBER - 637-521F52S25R41F5

PAYMENT METHOD - DEBITED From Checking Account

AMOUNT - $ 449.99

If You WISH To NOT Continue AND Claim A REFUND Then PLEASE FEEL FREE TO CALL REFUND & Settlement Dept. As SOON As POSSIBLE

YOU CAN REACH US ON: : +1 ( 8 8 8) (9 9 5 ) (7 2 5 4)

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Asked for redelivery address. I clicked the link and put in an email address and my home address and phone number

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- Carthage, MS, USA
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Received this refund frm rush ochsner foundation group.

I googled the name and address. The info was legit . Thinking it was a reimbursement from a procedure i had done thru ochsner health system in the past, i direct deposited the check into my account . It was returned as photos show below

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- Newark, OH, USA
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I am 89 yrs old. On Nov. 8 I took a call from a man who said he was from Social Security. I hung up on him. Kept calling back I ended up giving way too much information including my bank account #. I know I was wrong. Afterwards I told my husband (92 yrs old). So we went to the Bank & with their help we got a new account. With the help of our daughter we were able to get all of our deposits - SS - Air force - retirement - VA disability & Met Life. The bank, Park National, in Newark, showed all deposits were made ok. Today a man from the bank called & said someone tried to create an online account but they stopped it. Said we should call Better Business Bureau.

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- Panama City, FL, USA
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The first time this happened I went to the hospital and they couldn't find anything about it I called the insurance company and they didn't have anything on it it was on my credit report and it they didn't even put information on how to pay it so it got removed but now it's happening again and if you go on Google maps and look them up it all says the same thing

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- Aurora, CO, USA
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Iv gotten many attempts in mail by response processing center in Indiana concerning benefits info for Colorado residence a up to 35,000.00 funeral expenses. I know it's a scam

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I liked a video from the real mr beast and it popped up another mrbeast saying that i won., I followed link and proceedeed to follow the directions. Put in info and it led me to a mediatek, a streaming service, then the link shut down. Then I checked my bank statement and saw a 1.95 charge on it. I called the number. 18337231065 to see what the charge was. It was listed on my bank statement as siadrea.co. They said it was for a media streaming company. But they noticed I had already called their associates and cancelled.( I did it first thing after the website shut down). I asked why I was charged because the website said I would get a free 5 days before they charged me. He studdered and said you will not be charged, I asked for my 1.95 back and I supposedly will receive it in 3-5 days.I know it was only 1.95 but I think that they were just testing out my card and then they would use it. I did inform them that I was going to turn them in to the BBB, the website said I would not be charged and I was. Thank you! ****** ******** I just checked the fine print on the media site and it says the charges will appear on my bank statement as becotse.info. which is not true, it came up as siadrea.co.

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- Fort Bragg, CA, USA
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Email from ‘PayPal’. False charge of 899.99. I used a phone number from the PayPal app on my phone. Somehow the phone number was hacked. I called it thinking I was calling PayPal. Anyway I ended up giving‘PayPal’ access to my computer via TeamViewer. They wanted me to fill out a form with my personal in and email it to [email protected] I got scared and didn’t send it or fill it out.

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- Lafayette, IN, USA
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I received several emails seemingly from Bose confirming an order, then one confirming shipment, and one confirming delivery. I didn't order anything from Bose. A package arrived at my home today from Bose, shipping label has a Bose return address. I haven't opened it. I suspect this is a brushing scam.

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