Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 86 (1841)

Phone: (708) 630-0586
Website: www.boundless-chicago.com
Address: Chicago, IL, USA
Email: [email protected]
Type of a scam: Employment

This is an MLM/Pyramid Scheme. After looking on the job market I applied to a Marketing Agency called Boundless, which is a real, legitimate agency. Awaiting to hear back from them, I saw an email that said it was from Boundless Chicago, assuming this was them from their Chicago office. When I set up an interview with them, they gave a presentation on how they planned for us to recruit others in as little as 2 weeks. Which seemed odd as it supposedly came from this well respected agency. After going through the interview process, they confirmed my suspicions that they are recruitment based and that you essentially bring people in and get a bonus. MLM to a tee. They also seem to operate under Horizon Chicago, Reverie Chicago, Grow Chicago, and Comraderie Chicago. They seem to try and poach people that apply to like named organizations that sre established and try to get them thinking it's in fact the company they applied for. Some of the same people that are leading the "top of the pyramid" are Michael Wang, and Houssam Alumaidi. They seem to be located in River North.

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Phone: (808) 500-6137
Email: [email protected]
Type of a scam: Phishing

Email stating PayPal transfer completed for order. If did not purchase product call 808-500-6137 to stop transfer.

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Phone: (180) 085-10673
Address: Theodore, AL, USA
Type of a scam: Phishing

A letter was mailed to my address saying I have a factory warranty that has not been activated. My car is a 2015 and is no longer eligible for a factory warranty. Was then told I would have to pay for the warranty with in 5 days to activate it. No company name or address, just "from Richard Thomas Program Coordinator with the vehicle services division".

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Address: Ladue, MO, USA
Type of a scam: Phishing

She texted me about an item I was selling on FB marketplace and wanted my phone number. I gave it to her. Then she said she needed it again because the first verification didn’t work. I got suspicious and realized she was scamming me.

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Phone: (647) 643-4753
Type of a scam: Phishing

????'???? ?????????????????? ???????? ???????????? ??% ???????? ???????? ???? ?????? ???????? ?????????????????? ???????? ???? ?????? ?????????????? ???? ????????????????????. ?????? ?????????????? ??????????????, ???????????? ?????? ???? ??. ??????????????, ????????????!

This was the message. I am not a Costco member.

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Address: North East, MD 21901, USA
Type of a scam: Phishing

I was searching online for a sewing machine and came across this company. Nothing on the website looked right, they only showed boxes the machines would come in and not the actual machine, the address they had on their website came up on Google maps as a coffee shop. I did not trust this site and did not purchase.

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Phone: 3367785572
Type of a scam: Phishing

Person called and asked if I was ***** ******** then hung up.

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Phone: (808) 482-6157
Type of a scam: Phishing

Got a email saying a cellphone and tablet was charged to my PayPal account which I have never used $985 any this phone number was on in 18084826157 pdf#55829084 I called them they wanted my bank infro and credit card number I told them I didn’t have one he said he would cancel it . I hope you can find out something about this thank you

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Phone: (817) 793-2923
Website: uspciclser.info
Address: NC, USA
Type of a scam: Phishing

Text message received: USPS: Your package has been put on hold due to an invalid house number. Fill in the correct address information via the link. uspciclser.info/FAQs

Once link was clicked, I entered personal info such as: email, name, phone number, address.

Then I clicked next and it asked me to put credit card info for a redelivery fee and I proceed With that.

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Phone: (604) 318-4717
Website: amazon-cad.com
Type of a scam: Phishing

They tried to make me enter my amazon credentials so they could steal from me, make purchases in my name or even steal my identity.

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Phone: (786) 208-0298
Website: legalaction-finder.com
Address: Carol City, FL 33056, USA
Type of a scam: Phishing

the text states: (1) payment of $55,098.42 for ***** ****** from a lawsuit needs to be verified by 11/14 @ ibjbwq.info/zz9p51. When clicking on it comes up consumer-coalition.com

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Phone: (626) 866-1605
Website: usp-szzcv.top
Type of a scam: Phishing

I received at text that said " [US-PS] We are unable to deliver your package due to incorrect street information. Please update asap so we can redeliver:https://usp-szzcv.top "

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Website: 162.216.240.3
Email: [email protected]
Type of a scam: Phishing

Received an impersonation phishing scam email posing as a lending service. Email came from: [email protected] The email was unwanted and I never signed up for it. The scammer appeared to have screenshot a lending companies ad. There was no way to unsubscribe from the email without clicking the image. The image led to an unsecured http webpage: http://162.216.240.3/cl/160900_md/33/1372/6771/650/472

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Website: myevehost.com
Email: [email protected]
Type of a scam: Phishing

Received a bank phishing scam for a bank I do not do business with. The email appears to be spoofing. It appeared the email was being sent out from my email address. Email read as follows:

Sent from Yahoo Mail on Android

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

From: "Çitizens ßank" <[email protected]>

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

Sent: Fri, Nov 11, 2022 at 8:44 AM

Subject: enhancing the security of the data

Image

Hello, user

While the system is being upgraded, we advise you to review the details of your profile by clicking the Citizens Bank link below.

Citizens Bank/Service

Thank you from all of us at Citizens

We respect your privacy.

©2022 Citizens Financial Group, Inc. All rights reserved. Citizens is a brand name of Citizens Bank, N.A.

</[email protected]></[email protected]>

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Phone: (126) 770-33308
Type of a scam: Phishing

It said order placed #AMZZ-PU294972 for 81" Modern Convertable Sofa. Amount of $399.00 will be auto charged from your Visa/card. Not you? Inform Us. +18338561428 when I called they answered Amazon how can we help you. I told them I got a text and my card was going to be charged and I needed to stop the charge. They wanted me to go to the play store download Quick support and then read them the numbers at the bottom. The said it would do a quick scan and clean up my phone. boy would it ever. It would have given them remote access to my phone I believe. I caught on there. Stupid me! I have my own antivirus so I can clean up my own phone. I told them no and then they were done with me after that.

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Phone: (164) 638-59995
Address: Madison Heights, MI, USA
Type of a scam: Phishing

I received a text message that appeared to be from the United States Postal Service, but upon researching possibilities, I learned that this was a scam.

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Phone: (188) 819-7642
Website: Unknown
Type of a scam: Phishing

I called and asked what is this in reference to a friend heard me talking to them and inquired they are scams I later asked are they scammers they ask me am I crazy repeatedly

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Address: Memphis, TN, USA
Type of a scam: Phishing

They misrepresented themselves as pro raving and they were doing a neighbors driveway and had extra tar so they gave a discounted price. That co does not exist but has website

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Phone: (865) 290-5719
Address: Clinton, TN, USA
Type of a scam: Phishing

I have had multiple calls from various numbers leaving a voicemail. The message is:

"Yes, this is Julie. Today is Thursday the 10th. I still need to speak with you regarding your employee retention credit under the Cares Act. I believe your business could be entitled for up to $26,000 per employee, but I do just need to confirm the eligibility. So could you please return my call at your earliest convenience. And as a reminder, this program is limited and is set to expire. If you can, reach me at 877-509-1990. Thank you so much and talk to you soon."

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Website: Paypal
Address: 14758 Huston St, Van Nuys, CA 91403, USA
Type of a scam: Phishing

Lynda Tolly sent me an invoice through paypal for an Iphone I never bought for 1699.00.

I reported her to paypal and cancelled the invoice.

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Phishing Reports & Reviews – Page 86 (1841)

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