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Phishing

Phishing Reports & Reviews – Page 86 (1838)

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

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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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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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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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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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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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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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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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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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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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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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My family member was contacted by a women named Elizabeth who works for “Student Advisor”. My family member than gave her personal information with the intent of student loan debt to be forgiven.

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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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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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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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Initially received a text message stating that a package delivery was attempted but could not reach destination due to an incomplete address. Was directed to follow a link to an imposter UPS site to update contact information, including name, address, e-mail, and phone number. The next page said that shipment attempt would cost $3 and that a credit card should be provided. I decided this was a scam and closed the page. The next day, received an unsolicited phone call. A man with a Russian accent said I had won 2nd place in a prize from the International Gaming Commission and that he had acertified check for 2.5 million and an additional prize waiting pending delivery. I hung up then, suspecting it was a scam.

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Company is using my home address & contacting Pressure Washing Companies to come out and pressure wash my house. They sent out one company on 11/07/2022 and the company that came out provided me with phone numbers of 586-310-310-5171 and 909-352-0132 that contacted him to come out to pressure wash my house. A second company came out today 11/08/2022 that was contacted by the company using the same number of 586-310-5171. I have not hired or contacted any company to come out to pressure wash my house.

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