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Phishing

Phishing Reports & Reviews – Page 88 (1849)

Phone call about issue with Amazon account requesting contacting Amazon Fraud dept

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Scam pretends to be representing COSTCO Wholesale and offers a $90 reward for taking part in a marketing survey. I expect that if you you click on the "Get Started " button that you will have left yourself open for being hacked.

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I never applied for the job but was contacted and given a two minute “interview”. My personal information was asked for, (drivers license, health card, ID card, and passport) and an entirely to high salary for the four to six hours of phone work. Super fishy and it sucks because we’re out here just trying to find a decent job.

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Tactcg.com is an impersonation website of tactcg.shop, they list a bunch of popular products at highly discounted rates and then provide fake tracking information in order to attempt to steal you money and information.

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Texted a messages " J.P.Morgan. Debit Alert. Tran Made on 10/25 Seem Unusual. Visit www.jp-teams.com/?jp To remove hold."

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Received an unwanted email, that I never signed up for, from: [email protected] The email was for Wrinkle removal from a company called Lumigen. The email contained a link at the top of the email (that led to an unsecure website http) , an image of a woman with wrinkles that stated lumigen (which the scammer appeared to have screenshot, modified and resent out), and 2 different opt out of mailing/unsubscribe links. I never signed up for these emails and cannot unsubscribe from them. The link at the top of the email, the unsubscribe link, and the image - if clicked - led to these unsecure webpages: http://info.ddnsking.com/rd/c14051wCGGp592460LYKg299UBw985Thac910 http://info.ddnsking.com/rd/u14051UbqCg592460aZYn299Gvb985LmBN910. http://info.ddnsking.com/rd/su14051yXnlQ592460jaXT299Gkj985BlHu910

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Spouse received a phishing email stating that Norton antivirus was auto-billed. The “from” address and contact address was suspicious. The email was received this afternoon.

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The message from a scammer pretending to be quickbooks says: Dear Customer,

We are writing to let you know that your business is under review. We have not been able to verify some information after conducting due diligence on your account. For this reason, we have put a temporary hold on your account.

What can you do?

If you believe this was a mistake, we would like to remedy this situation as quickly as possible. Please, complete the verification process to help us effectively validate your account information.

Complete Verification

Once verification is complete, we will review your account within 24 - 48 hours.

We are sorry that our services will be limited to you for now.

Thanks,

QuickBooks Support.

© 2022 QuickBooks. All rights reserved.

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This person named, Shawn, call & said he is from Lending Tree & I was approved for $5000.00 loan but he said he would deposit money in my account then I had to go to Walmart & put the money on a gift card, I said I've never heard of that & said no thanks

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Peter from cash easy loans called me , he said I've been approved for $5000.00, he said to get a better interest rate for the loan, he would deposit money in my bank account, but I would have to go to Walmart & send the money back to them by using a barcode that he would put on my phone, I didn't think that sounded right, so I said sorry not interested.

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10/20/22 I was first contacted by a private number. I have to answer all calls because I am constantly being contacted by medical personnel

I do not have in my contact list. The woman identified herself as Jade Martin and was calling with regard to documents filed in my city. She is contacting my husband on behalf of Aaronson & Associates. She gave me a case number as well. I am already sure this is a scam due at this point. She referred me to 866-353-0017 for more information. I called that number just in case. It was answered by just Michael, no last name or company name. He asked me if this was about "my husband's first name" and I said yes. He said something about they had already mailed us something so I should know what this is about, and I said I have no idea. Then he asked me to confirm the last four of his social and I refused to give it and said if this is legit, you can mail me something.

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Sending a text message about a transaction that went through. Sent a link to follow if "transaction" wasn't authorized. Possible phishing.

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Your purchase on MSI WS76 has been approved

Hello Consumer,

This mail is to inform you that you have made a transaction as your order of 464.00 on October 19.2022 has been approved for MSI WS76.

This transaction may appear in your PatyPwal account statement by next 24 to 48 hrs.

Purchase Specifics

Receipt ID: 94875206-AZW

Commodity: MSI WS76

Price: 464.00

Date of Order: 19 Oct. 22

If you have any questions about this charge, connect with our team at: +I 888) - 6I4 - 8023

Thank you.

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Was called by United Healthcare regarding my benefits. Saying their was a problem with my order and I know normally they would email me. 513-864-0099

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I reverse searched the phone number which said its t mobile cell number. My husband received a call from the number earlier today asking for his social security number & claiming they could sign him up for Medicare part A B C D and send him money.

My husband said he didn't have account and they still asked for ss#

When we asked for their website they said to use selectquote.com

Their website name did not include "Allied"? I found that odd.

He said he got my husband's number from a survey filled out about his health insurance. My husband never filled out any survey

Everytime we call from different numbers we get different answers and when we ask why someone from "Allied" would ask for ss#, they hang up.

Please respond with any information you have to my husband's email Thank you

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I received a final notice letter from Home Warranty Direct with a check voucher attached to letter for $199.00. The letter states my mortgage bank with a property ID. The letter and check look official but only a phone number is listed to call. No return address or email on letter. The letter states my property’s home warranty expired. Do not fall for this SCAM!!

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I received a final notice letter from Home Warranty Direct with a check voucher attached to letter for $199.00. The letter states my mortgage bank with a property ID. The letter and check look official but only a phone number is listed to call. No return address or email on letter. The letter states my property’s home warranty expired. Do not fall for this SCAM!!

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Received a text regarding my Paypal (973-814-1145) account regarding $983 and I called the number back 8883381457 and they wanted some information and I gave them my new credit card number and name. They wanted me to go and get a money order. So I knew then it was a scam. 

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the person on the phone stated they have papers from my county to serve on a fraud case and asks me to confirm my DOD SS# and address. bu cant give me any information on who the paperwork could possibly be from or whom is trying to have me "served" i have not been in any trouble with the laws in over 21 years so i know no case is pending on me

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I got a random text from who I thought was my friend referring me to a Mark Johnson who recently won a DHS claim and was willing to give me $75,000 as a blessing all I had to do was give him my persona information which I did, just my name, address, email and ID picture. He then said I would need to send him $1000 for taxes and I told him I'm in the hospital and I dont have $1000, he kept pushing and wanted to know what hospital I was at and how he can bring the money to me and I refused and knew it didnt sound right. But I trusted my friend and I reached out to her and she claim she didnt know what or who I was talking about. This man gave me a ticket number and I believed him based on being a Christian man and he claimed it was a blessing.  

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