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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Philadelphia, PA, USA
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They said I owed money on a credit card that I have no clue about They said the client was first premier bank I called that bank and they said it’s fraud

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+3
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- Oswego, IL, USA
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Benefit Updates

, There is an opportunity to receive up to $3,627 in financial givebacks.

View your eligibility now ?

Profile on record:

Name:

You may already be automatically eligible. Don't miss this opportunity to claim what you're owed.

The process is very quick and easy, just visit the link above to get started!

, review your qualifications here! ?

Sent to:

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5 Sense Strategies, PO Box 96503 ,#14727, Washington, DC 20090-6503, United States

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+1
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- North Port, FL, USA
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Think they were fishing for verification of my personal info I'm ashamed to say i got angry demanded they tell me what i was being sued for they proceeded to read off my personal info SS number and family members and make fun of the car i drive and continually insult me .

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+1
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- Oxford, PA, USA
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"Say Yes" scam which I inadvertently said yes and they hung up

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+1
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- Wilkes Barre, PA, USA
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false email used with my name

banking information

unauthorized accounts

Emails receiving

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+1
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- Tampa, FL, USA
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Says its an invoice from paypal for printer. Has button to report if fraudulent!

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+1
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- Easton, PA, USA
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Phone ask is this Jennie. I said yes what is this about man said old boyfriend

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+1
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- Louisville, KY, USA
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I called to find out what this 71.97 was they took out of my account and said it for some kind of membership which I didn't read anything about that. alson they said I had 48 hours to contact them and I didn't see anything about that also. I called and ask to speak to the manager and they told me they couldn't tranfer me because they were not taking any messages. I ask for my refund back and they said they could not give it back to me. They need to be stopped.

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+1
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Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-465-6658*. Threatened legal action if did not contact.

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+6
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- Hedgesville, WV, USA
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Received an email from [email protected] about a V2 membership for #39.95 at 0129 EDT when I was sleeping.

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+1
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- Orwigsburg, PA, USA
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100 calls every day and im tired of it im going insane

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+1
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- Oklahoma City, OK, USA
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The man named Michael called and said he was a manager. He didnt say what company till later he told me he was calling in reguards of a friend of mine named Robert ******** Michael said Rob was scammed and he needed my help to refund his money so of course i helped when he got into my cash app account he was manuevering my account he said he was going to refund it to Rob then it would turn back around to me i got to thinking this isnt right so i said no im not so before i could hang up he had approved the 2500.00 to Robert so i hung up and closed out everything but was to late they took the money out of my account and it is ny social security me and my husband live on that monthly, but the bank will not return it because it shows i approved it, but no one is understanding, I contated Cash App they denied giving my money back.

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+1
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- Tower City, PA, USA
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Receive a voicemail saying " Regarding case #2023465757 This is Selina. I am a court summons processor dispatch. I am making the final attempt to have service to the address of this phone number. Please call our legal dept at 855-786-0185. Failure to comply will result in more fees and penalties as stated in state penal code title 18-1501.

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+1
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- Gaithersburg, MD, USA
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Scammer knew my name and home address. No banking information given or other identifiers.

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+1
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- Alexandria, VA, USA
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Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-464-559. Person at end of phone indicated was a paralegal representing for a civil complaint for First Service Mastercard for unpaid debt from 2012. Never had this card, bank, etc. The "paralegal" cited back the 4 numbers of my social security #.

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+2
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- Warfordsburg, PA, USA
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it was an ad on Face book - Helen Miller is feeling grateful.

·

Walmart must pay $500 to all customers who made purchases in 2022. Click 'Apply Now' and answer 3 questions to receive yours. I did what they requested - the ad said pay 2.95 then I checked my account and they took out 24.19 that I DID NOT AUTHORIZE THAT AMOUNT. I tried to send an email but came back mailer can't be sent. I have an order # 1941593. their address is PB Box 89239 Tampa,Fl. [email protected] ........ but I can't send an email there.

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+1
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- College Park, MD, USA
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I have received a few calls from this number "a business opportunity." I block numbers I don't know. Somehow they have able to leave me voice messages to call 800-783-5066. I called it to tell them to remove from me their call list but they ended the call before I could finish speaking. I call back and I got a message saying the number could not be reached from my area.

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+1
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- San Jose, CA, USA
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I received in mail a notice regarding a “90 Day Inflation Assistance program” with 3 checks ( each for $1,500), dated for 9/19/23, 10/20/23 & 11/20/23. It say I’m prequalified for $4,500, subject to the standard internal confirmation required …. (See document w/checks attached). I looked off program name, phone number search and searched address and person who signed checks. Results were no address found, phone number probably unsafe. Lots of people by the name on checks, but none with his initial. I also looked up California codes they used and don’t believe they relate to this program . They gave me a ID#

000706010.

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- Peckville, PA, USA
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GS Receipt

#Inv No: 3444689930

Dear XXXXXX,

Your current membership with us is no longer valid.

Today, your GS 2023 membership will be automatically updated.

Summary:

Item : GS Net-Tool PC - 8tJSAu

Qty : 03 period: 36 months

total: $ 346.98

Your card was charged $ 346.98 via a digital transaction.

This charge will be reflected in 24 to 48 hours.

If you wish to discontinue or cancel your membership, call us within 12 hours at +I (877) . 843 . 8I56

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- Orlando, FL, USA
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My husband received a email saying he won 2 million dollars he then came downstairs and asked me to help him pay them they first asked for 1000 then he talked them down to 500 they said the money was to clear things up with irs to show validation by receipt my husband asked me for the money I told him ok and I went and took the money out of the bank They s as Lao asked my husband for a bank account number that they were willing to take the money I gave him and it into his bank account

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