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Phishing Scam

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Phishing Scam Reports & Reviews (1014)

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The Text of the email follows:

QUOTE (except for personal data)

My Name< [email protected]> Thank you for purchase : 4134242 1 message Serena Edmund <[email protected]> Tue, Sep 5, 2023 at 9:36 AM To: MyName @gmail.com GS© INVOICE Date: 05-09-23 Inv No : 4134242 To [email protected], Your subscription will renew by midnight as it ends today. Overview: Product Name: GS' toolkit Qty: 03 Grand Total: $ 491.14 Payment Mode: Online In next 24hrs the charged amount will show up. Reach us at: +1 (802) 988,0403

UNQUOTE

I did not contact the sender as requested, but, rather reported this scam to my bank (Fraud Prevention Dept) and then to the ScamPulse.com at this website.</[email protected]>

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Someone hacked my Uncle's facebook account and pretended to be him. He sent me to the message box of Agent Smith Williams to get my "Free Government Grant Money". I didn't give him any of my personal information.

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Answered call and asked for me and I said this is her and they tried to say I signed up for something for my kids to be a part of some firefighter and police program so if I ever needed Megan’s law and I said I did not sign up and he said he has my information on his desk and for me to have 15 minutes of him time and I said I was busy and he said he will call me back at 7. I told him I was not interested and he didn’t seem to want to take no so I hung up

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I did not communicate with them

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My email said they need my correct address and 1.95 for delivery. So after I did it I received to charges from mystreyketo.

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Michael * ****** Office : ************ *** * *** **** * ************ Liberty Bankers Life

$54.31/mo

Face Amount

$15,000.00

Accidental Death Monthly

$55.70

Wanted me to download GDOT app or cash app ,give him my ss#, email address home address age & full name, any bank account information

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"Hey, what are you doing?" text from unknown number.

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"Hey, what are you doing?" text from unknown number.

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Called and said I may be required to appear in Burlington court

Proceeded to insist I take down some kind of instructions.

I refused to cooperate.

Asked them what this was about but got angry and hung up at that time.

Told them not to call this number again. I blocked it.

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They asked if this was Eric and I said yes and then they hung up

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Call came in on my phone did not know the number. I will not answer if I don't know who it is. They left me a message to contact them at 855-994-0826 the number that showed up on my phone was 717-415-2932.

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I don’t enter sweepstakes but they know my name and my town plus my email and won’t stop sending me messages for two months, I don’t answer them but they won’t leave me alone saying I won a prize, I’m sure they want money from me or banking info, How can I get rid of them?

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Kept calling me asking me if i was “Daniel”, he asked me yesterday. He called again today and asked again and i said “no you asked yesterday”. I assume he was trying to get me to say yes in yesterday because he hung up immediately. oops

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Thank you for your purchase - 3549851243

Inbox

Scot Steven <[email protected]>

10:10?AM (1 hour ago)

to (my name)

Date: 25/08/23

GS INVOICE

Invoice no: #3549851243

Hey (my name),

Thank You for choosing GS Toolkit.

We have renewed your plan as per your consent.

This email is to inform you that an amount of $ 365.99 has been charged for the services.

Order details:

Product: GS Toolkit

Tenure: 03

Cus-no: Yxwwcx

Price: $ 365.99

Email - purchases done via (my email).

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 48 hours.

If you wish to cancel this plan, call us before 48 hours.

+ I (7 O 7)qr8 7 8,bz5 7 O O</[email protected]>

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Call from 844-206-6178 stating call was in reference to prescription benefits, claimed to be with Aetna. Asked for me by name. Contacted Aetna and they confirmed only insurance benefits, not prescription benefits.

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Scammer responded to my FB Marketplace post feigning interest in buying a product I am selling. Asked for my phone number to text me, then asked me to confirm verification numbers to prove my post was real. It’s the scam described here: ********************************************************************************...⇄ did not provide the verification code and blocked his number. Please mark his phone number as a scammer.

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caller asked if they were speaking to (my name) I said "yes" and then was disconnected, I called the number back and it was disconnected

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Call came in and I answered. The caller asked if this was ***** ******* with ******** *************. I said yes. Caller then hung up.

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[Track Packages] Your package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address at the link.

https://udcsqs.com

(reply to 1 to get a secure link)

Or

(Copy the link to your Safari browser and open it)

Sincerely,

USPS Support Team

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Received letter unclaimed funds...knew it was scam

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