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Phishing Scam

Phishing Scam Reports & Reviews – Page 45 (1052)

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Hey **************,

We are grateful that you choose as your service provider.

We are reaching out to remind you that your GS Ultimate Toolkit annual plan has expired and auto-renewed today.

$ 309.66 has been charged to your account.

Overview:

A/C Type - Personal PC

Item

GS Ultimate Toolkit

Duration

03

Qty

03 users

final value

$ 309.66

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I contacted they because I thought they were real , they were offering free medical assistant program for English as a 2nd language student , Hey contact me after I sent an a request for more information they requested me for my identification passport naturalization card and the first two sheets of my taxes , high school diploma and I’d

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In the email they were offering a $500.00 gift certificate. If you would send one dollar for the shipping I called my card a few minutes later and there wasn’t much money on Card ,anyway but they had taken $25 and I called the institution and asked them who took it who had received it they gave me to companies name which I had written it down ; (espcharge.Com had I given them Pay Bills account, I would have had a serious Problem Please do something about this people like me taking a chance on receiving a gift Cardthinking maybe I could give this to my granddaughter winning it you know ,This could have been Very Bad for me and worse for someone else & others Please alert the people by all means This appears to be a well liked site, young people, especially

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I was in atlantic city at the beach when I received this text message " I heard that Atlantic is very active right now, isn't it, my friend?"

I did not respond

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Guy emailed me impersonating the President of the Youth organization who I coach my daughters soccer team with asking me to do a favor and buy some gift cards and take pics of them and send them to him and he would give the information to the other coaches as a thank you. I thought it was odd but did a favor since I worked with him during soccer season personally. I got another email asking for more gift cards for the Board members. There is no board so then I looked at the email address and it was not Bob's normal email but labeled Bob *****. I cursed him out and never heard from him again. He just tried to do it again.

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Has my bank on outside of mail with Final Notice. Stating inside that they have been trying to reach me in an important matter regarding a loan. Scamming me I suspect for loan insurance.

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Constantly calling my phone when I never gave any of my information to them.

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- Valliant, OK, USA
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Dear ****** My name is Jan from your wireless provider. Your friend or family member ** ***** selected you to receive a gift from us for your customer loyalty ?? . Redeem your gift no later than today. Make sure to thank your friend or family member. Congrats Again.

Redeem Your Gift Here??http://apl1ab.com/sa4

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- Canon City, CO, USA
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They are trying to get people to spend 1$ on car seats

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- Vienna, VA, USA
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My bank contacted me… and then I received a phone call asking me for a product I never ordered. They’ve done it several times.

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- Pottstown, PA, USA
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I HAD AN IMMEDIATE RESPONSE TO A FACEBOOK MARKETPLACE POST, THE SCAMMER WANTED ME TO TEXT THEM AND THEN ASKED TO SEND A 6 DIGIT NUMBER, I REFUSED AND BLOCKED THEIR NUMBER

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- Spotsylvania, VA, USA
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just a text, request a text

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- Lancaster, PA, USA
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I answered the phone and did not get a response. It then hung up after 13 seconds. I blocked my number and attempted to call back and it said that the phone number is not in service.

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- Lancaster, PA, USA
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I received a phone call that took a second to connect. A woman said "Hello? Hello? Can you hear me?" I responded yes and the call was immediately disconnected. I then blocked my number and attempted to call them back and it rang for some time before saying that "the text now subscriber you have called is not available" and the call was ended.

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Tried to get last four of social, and asking personal questions

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- Mehoopany, PA, USA
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Scammer has called several days claiming that I tried to buy something on E Bay. I gave them no information but I did call Discover to check my account and have had no transactions on that account. Caller ID also showed PLIVO an dthe #1-816-569-9311 And another call #1-603-416-8339. I have received several calls from other numbers that I am sure are the same people.

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They texted pretending to be the wrong number. After telling them they had the wrong number they proceeded to continue the conversation. They claimed they were from Korea but now live in Los Angeles. Then proceed to ask for nude photos. After saying no they sent over a photo of female genitalia. We informed them we knew this was a scam but they continued to ask for nude pictures in return. At this long we blocked them.

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- Gainesville, FL, USA
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I received a phone call with someone telling me that I was due benefits because I carry a Radiologic Technologist license in Florida. She read my email to me and asked if that is correct. The initial person had me hold for my "benefits administrator". This gentleman gave me his name as Cameron and said his federal ID number 20663974 (my first indication because he said he works for the state of Florida yet has a federal ID number. I asked him to repeat himself so I could write it down because it seemed sketchy. He said I can look it up and he'd wait if I'd like. I said that he could keep talking while I looked it up and he put me on hold and didn't come back. I hung up after a couple of minutes.

I realize this is all public information but they're definitely trying to run a scam of some sorts. .

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- Gunnison, CO, USA
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I just got a weird message on my Facebook account saying she wanted to give me money. When you click on the link it takes me to some obviously fake account from Taiwan

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- Dover, PA, USA
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Wanted me to confirm personal information such as SS# . Says it is a time sensitive collection matter and must be paid in full immediately to avoid legal action. When I refused to give personal information and ask for debt information was told he couldn't tell me unless I verified my SS#. I ended the call immediately. Did not give any personal information. Told him to not call again and put the number on my block list.

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