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Phishing

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Phishing Reports & Reviews (1898)

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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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Part of a fake pet adoption scam

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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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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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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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A poodle puppy for rehoming. No fee required. Shipped to you. When I told her I wanted to pick her up, she stopped communicating to me. She is posted on Bad Breeders and Scammers page. She has bilked many people out of hundreds and thousands of dollars

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Asked for my social and credit card info and address for Netflix

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Fake United Airlines website with similar logo after googling United Airlines. Posed as United Airlines agent. Quoted $256 to change date of airline fare. I accepted the amount and gave credit card number and email. Fake agent able to change flight date. I approved amount of $256 on email. Later checked my statement and extra charge of $45.20 on credit card statement. Called merchant phone number on credit card. Real United Airline agent said I should not have been charged $256 as the price difference in fares was only 45.20. Both United and credit card company credited me for $256.

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Called and said I was approved for a 5000.00 loan. I filled out banking information and when he ask for username and password I knew he was a scam. Hung up and called the real Cash net and let them know what he was doing

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Calls are received daily claiming to be Duke Energy offering a free service. They have repeatedly been asked not to call. The number has been block but calls come through. I was told today - “I will continue to call you tomorrow, the next day and the day after.”

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I was being charged through Amazon for a purchase I did not make. I should call the number And talk to somebody about the problem if I did not place this order I was to call 1 (800) 734-4667. I talked to the person and they said someone has my information on Amazon and they have a scam out on me and they wanna make a purchase and if I don't want it to be done I need to go and buy a gift card for $500 to cover the amount of the purchase that these people are trying to make and that Amazon would give me the $500 and $50 just For me they will credit that to my debit card. The charge did not go through because I don't have enough money in my bank account.

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https://youtu.be/0gKBAWt4G7w

Impersonation of Mr. Beast, tells you to go to swagscash.com and then steals your PayPal account and your bank account and then also wants you to install potentially malicious software.

This scam has been going on for at least 2 years and Mr Beast himself has publicly spoken out against this and is extremely frustrated at the hundreds of thousands of people that are being scammed using his image.

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I got an email sent saying I have a $300 invoice for a purchase and I knew it wasnt accurate. So I called the number on the email and they claimed I could send them a $500 gift card to get it taken care of. I immediately hung up and knew it was a scam. 

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A text from USPS saying they have a package in transit with the wrong shipping address. I filled out the form until it asked for my credit card to pay for redelivery. I did not give my credit card information and filed this scam report instead.

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We are going to Florida on 1/31/23. I reserved a car at the Naples, FL Airport and return it at the Brighton FL. I found a number for Enterprise and I called the number. They told me there was an American Express promotion for $29/day, but I had to put $400 down. Then he told me to send them $430. Then they told me the payment didn't process and I needed to send him $429. Then he tried to get more money out of me. I called another number and found out we were scammed.

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I received an email with an invoice for $369.00 from PayPal. It said:

"Your purchase was accepeted and payment was processed. There is evidence that an unauthorized party accessed your PayPal account. Your account has been charged $369.00 for the e-wallet credit purchase. This transaction will be reflected in the automatically debited amount on your activity after 24 hours. If you feel that you did not conduct this transaction correctly, please contact us immediately at 972-369-8229 or reach us for assistance. Our business hours are from 6:0 a. m. to 6:00 p. m. Pacific Time. Scammers use automated systems to make transactions. Only contact PayPal through the Contact details given above to contact Customer Service."

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I was contacted by text messaging Notify me but define me that my package had to be delayed because of an incorrect address. And to correct my address and have my package re delivered I had to pay $1 fee

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I received this scam letter indicating that I needed to contact Richard Thomas as their program coordinator. When the number was called I spoke to a women named Leslie. When asked they stated to me that the name of their company is "Fenix Protect".

The letter stated that "Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle. You are receiving this notice because your factory warranty has expired or may be able to expire."

"Please call 1800-851-0673 with VIN and current milage before 01/24/2023."

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Scammer posed as USPS delivery service requesting redelivery service charge on a package that could not be delivered due to a faulty address.

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This organization offered to help me apply for housing and social security benefits. I gave them my information and never heard from them.

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