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Phishing Scam

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Phishing Scam Reports & Reviews (533)

- Orlando, FL, USA • Mar 22, 2024
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Fake Name - Emily Johnson

PayPal Processing Payment For Norton Life Lock

Dear [email protected]

WE have discovered some fraudulent transactions on your PAYPAL Account for an Norton Life Lock Purchase that was charged today, [TODAYS DATE]. totaling a substantial sum $348.37. moreover, your trade number [BLANK]

Please notify us within 12 hours if you are positive that you did not authorize this transaction on helpline number: +1(818) 275-7593 With in 24 hours, the transaction will reflect on your bank statement. Product Description.

---Product Description------

Product Norton Life Lock

Description Norton Life Lock(1 Year Plan)

Amount $348.37

Payment method Auto-Debit

Quantity 1

Order ID 6055-9KWFU-XXXX

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- Yonkers, NY, USA • Mar 21, 2024
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I call the number and asked the person if they are PayPal and they say yes then I asked them if they are Springfield Armory they say yes I told them they were a SCAM he laughed and hang up the phone

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- Carbondale, PA, USA • Mar 19, 2024
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I have ben getting these phone calls for a while about insurance for my health. Today I was told they were trying to reach me for new offers for health insurance. When I called them back they told me at first they were an automobile insurance company. Thinking I had dialed the wrong number I recalled the # this time they were a health insurance company. My son heard the conversation and he told me to hang up. He checked the $ and showed me it was someone that was a scammer. Trying to take advantage of the elderly and to hang up. I want them to stop calling me. Thanks

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- Franklinton, LA, USA • Mar 19, 2024
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Misspelled city

Reported non safe on reverse phone

Definitely investigate

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- Marietta, PA, USA • Mar 19, 2024
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There was a charge on my credit card that I did not make. I called the number on my statement to make sure it wasn’t mine. The initial answer was a machine saying I can get a ready alert system. When a person picked up they said “can you hear me”. And wouldn’t listen to anything I said and proceeded to salespitch the ready alert system. I hung up.

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- Langhorne, PA, USA • Mar 15, 2024
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Received a text message reading: You've been approved for the Immunodeficiency. Genetic Test, an examination that assesses your 300+ immune conditions like Arthritis, Thyroid, Cancer and diabetes. Covered by your Insurance at no pocket cost.

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- Waynesboro, PA, USA • Mar 14, 2024
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I was left a voicemail, regarding being threatening court and legal action, I called the number that came up on my phone log ,a girl answered the phone for JRM LEGAL GROUP and proceeded to ask for my last 4 digits of my social she told me the correct # so that means she does have parts if my identity, then proceeded to tell me i was being sued from First Primier bank and this account mind you i paid years ago so i already new it was a scam and told her to get bent and hung up

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- Fairfax, VA, USA • Mar 14, 2024
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Here is the content of the email the scammer sent:

From: Elizabeth Moore <[email protected]>

Date: March 13, 2024 at 10:01:38?PM EDT

Subject: Internet Crime Complaint Center (IC3)

Reply-To: [email protected]

?Internet Crime Complaint Center (IC3)

In Partnership with: FBI/NU3C/IAI

REF: FLP-IP/2422-FM10089/0877

Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below on apprehended internet fraudsters from African countries which were arrested on felony charges in Africa, year 2021 has officially been closed. The case was closed based on the following terms.

1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund.

2. Time served plus 10 years' probation, means all the scammers will be in jail for the next 10 years. The perpetrator and his group of co-offenders had over 2000 aliases originating from China, Russia, Nigeria, Ghana, London, and many African country’s masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution for damages caused by these criminals being that (subject) operated on an international scale and victimized thousands of individuals and companies of several nationalities.

We determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender. (European Law Firm) with over 10 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $14.5M dollars for each victim.

Restitution is ordered to be paid immediately. To start receiving your restitution benefits through a Cashier's Check, you are required to pay $450 for the "AUTHORIZATION OF EXERCISE" from the Supreme Court of Justice in Washington DC. You have to contact the payment manager for immediate release of your restitution payment & note that all entries must be claimed now and not later the earlier the better.

CONTACT THE BANK MANAGER (Phillip Carl) AND MAKE SURE TO USE YOUR REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here's his private email. ([email protected])

Sincerely Yours,

Elizabeth Moore.

Ambassador Internet Relations

Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER)</[email protected]>

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- Kennett Square, PA, USA • Mar 13, 2024
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Phone call came in from Growth Index Group inquiring about our move. When we asked what it was about and told them we weren't familiar with their organization, they hung up.

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- Philadelphia, PA, USA • Mar 13, 2024
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Called to offer help for owed taxes (do not owe any). I assume they were fishing for private or financial information.

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- Reading, PA, USA • Mar 12, 2024
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scammer wanted information regarding the utility rates for electric to the business and wanted to to have someone agree to switch rates for utility usage

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- Arlington, VA, USA • Mar 11, 2024
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Received a postcard addressed to "Daniel George" (not my name). "This notice is regarding your current mortgage" (there is no mortgage) "recorded on March 25, 2020. We need you to call us about an important matter regarding this load. This is time sensitive so please call us at 888-834-1391 as soon as possible. Mortgage ID # 41068-066-189." Addressed to "Daniel George" at my home address. "All information provided by LeadPros, 833-454-2764. Not affiliated with, sponsored by, and loan information not provided by your current lended."

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- Chattanooga, TN, USA • Mar 11, 2024
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This scam is apparently targeting seniors telling them that Congress is going to shut down social security. They send a survey and ask recipients send $23.00 so that they can “save” social security through the “Social Securtiy Protection Vote”. We can send a check or…credit card.

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- Bethesda, MD, USA • Mar 11, 2024
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The scammer sent a fake Form 4022 (entitled “Mandatory Beneficial Ownership Reporting”) purporting to be from the nonexistent US Business Regulations Department pursuant to the Corporate Transparency Act.

The firm said failure to file could lead to civil penalties, fine or imprisonment.

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- Yukon, OK, USA • Mar 10, 2024
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It came through regular postal mail. It looks like a legitimate letter claiming that I still have not contacted them to have my vehicle service contract activated. Which is not something that I have to begin with. Also there is no address, website, or email address to contact whoever these people are. Only a phone number that is on the letter 3 times. Also, the QR code just brings up the same phone number when I scanned it.

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- Arlington, VA, USA • Mar 08, 2024
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A member of the association I work for received an email promoting the sale of attendee/membership contact information associated with my organization. They offered to sell our membership and attendee contact information at a price. This is likely a scam. We do NOT sell contact information of our membership. And if this company had it in their possession, they would have to hack our database illegally.

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- Zion, IL, USA • Mar 08, 2024
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I answered a phone call and they asked if I could hear them. I said yes and they hung up. I tried calling back but the phone call did not go through.

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- Nicholasville, KY, USA • Mar 08, 2024
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First, I feel like Apple is responsible for allowing to the misleading that led me to be scammed. I used Safari app on my phone to search for US Passport application. I was looking for official website that ended in a .gov website link, but when the search occurred I was routed directly to the uspassports.online page to begin application. I thought it was odd and even backed out to search it again and was routed directly to the same page. Normally, when I do a search it would populate a list of search options and I could select from them the correct one, but that did not happen in this instance. Aware of the risks of identity theft, I was cautious, but since it occurred twice, I felt that the US Government designed it this way to reduce scammers and identity theft, so I continued and completed application. I provided all necessary PII including SSN that is asked on the legitimate passport application. At the end, there was a Terms of Service box to check and payment of $90 which I understood to be the average cost or fee for a passport application. I paid with my credit card and thought I was done. The next day I received an email from the uspassports.online with an attachment of what they said was blank form to complete the application at home. They essentially were attempting to charge me $90.00 to provide me a copy of the "free"-blank form required for US Passport application. I knew I was scammed then, and was more worried about providing my PII info. A couple days after that I received a letter from Bank of America on 2/13/24. It was approval for a credit application and new Royal Caribbean credit card, which I never applied for. I confirmed with them they received an application and I asked them to delete because it was a scam. I then froze my credit reports with the 3 main credit bureaus. I guarantee my information was taken and sold to other scammers from this website. I want to see these people held accountable and persecuted at the furthest extend of the law.

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- Coplay, PA, USA • Mar 07, 2024
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Scammer calls with robocall recording (iPhone transcription): “This is Michael with the county service department. We’re making an attempt to deliver legal documents to Individual associated with this phone number. If You are the defendant or not this person please have them contact the issuing form of handling the case immediately … Not jeopardize missing for court documentation Your phone number is 8 8 8 6 8 9 5 9 6 1 or you can call this number back to contact this firm a result in further legal proceedings to take place … been notified Please visit JR M legal group .com, TV Your case information Can jrn legal group .com Or simply call this number back thank you…”

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- Kissimmee, FL, USA • Mar 07, 2024
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Pretty lady contacted me on regular Verizon phone and then had me switch to Whatsapp phone. Noticed different number. I have both numbers.

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