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Phishing Scam

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Phishing Scam Reports & Reviews (1066)

- Forney, TX, USA
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This is what I received.

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Spam emails from Microsoft Azure for: Tools

Last Minute Giveaway Stanley Tools

Makita

Milwaukee Tool Chest

You have won an Milwaukee Power Drill

Craftsman

Dewalt

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- Astoria, OR, USA
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I solved a puzzle, find the odd number, they said I won, sent 50 for processing fee, they asked for 119 for transfer fee. Then they got aggravated when I said no and have kept trying for more money and ways to get my information. They have a pic of my driver's license somehow.

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- Saint Augustine, FL, USA
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After I read the text I called the number and he insisted on me texting a cold to the number that was listed in the text message.

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- Saint Augustine, FL, USA
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The clan the scammer claimed that my order was being returned to Costco the iPhone 14 which I did not order

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- Bend, OR, USA
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Caller asked if they were speaking to “x”, when I replied yes, they said thank you and hung up.

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- Weiser, ID, USA
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Ive received multiple calls from 408 area code theyve left voicemails numerous times about my antivirus on computer stating theyll be charging my credit card yes they new i had a card and ive been checking it. No charges yet. Also threatened to have me arrested if funds werent available.

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- Middleburg, FL, USA
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They started calling me wanting me to send them money I tried to call them and all I get is a recording asking me how I want to pay you can't talk to anybody I have never used check and go for anything I do not owe these people anything

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- Lawton, OK, USA
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The person on the phone had my full social security number, My name from my first marriage trying to tell me I used it a year that I was married to someone else to get a payday loan which they were serving me papers for. My brothers address which I never changed my address to officially. I did have a loan out with the company they said it was for however the last time I did business with them was 7 years prior to 2023 not 5 which is what they are adamant about. Companies don't wait 5-7 years to get their money.

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Caller said was my painter, who is here right now and that he's been in a wreck and needed money.

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Thanks for purchase $612.39 has charged on your card for MTG Aurora 4C Gaming Tower PC, Order-id: SK86YGBV on 14-FeB-2023, Not you? call us: +18888107503

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called attempting to receive payment as a fictious supplier, when asked to speak to a supervisor or be removed from list they responded no

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Text Message read:

Hello how are you doing? I'm Ethan William from California and I'm 55 years old and I'm a Business man but my pastor preached to us on this week Sunday about helping the needy and it really touched, so that's why I'm here to help other for a little out of what I have, I'm texting you to see if you need some money to payoff bills or do some other things text the agent (256) 410-1669

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He emailed and texted me. Based on quick research this is a scam and they target everyone who applies to reality tv shows. I would think major networks like Netflix abc mtv would all care about this. Anyway most people seem to pay 80-600. I didn’t call back.

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They claimed to be a Counseling Center.. initially I met with a case manager.. Then, a week or two later I met the counselor who's also the director.. I was approved to meet once a week paid for by Medicaid.. But, haven't met with a counselor since the intake.. They've been billing Medicaid (Sooner Care) but, no visits..except with the case manager..

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I received an email with a link of an invoice attached from “Ravoltek LLC”. It looks like they are saying I owe them $382 and to pay through PayPal. Beware they are using PayPal email address to make it look legit. I’ve never heard of this company. I googled them and they don’t exist.

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I posted my business on Facebook Market place yesterday. Scammer created a facebook account and requested me to text them from facebook messenger. I texted them with the business number. Here is how the text went:

Me: Hello, this is Monarch Haulers & Junk Removal. I seen your request for our services on Facebook Messenger. There is some additional information that I need to provide you with a quote. Wheat did you have that needed to be removed?

Scammer: Yes. I got your post. .the post is for my safety, can i send 6 digits number to make sure you real? ???

Me: I apologize, I do not understand.

Scammer: That didgits just prove your post is real. so can i sent it? ??

Me: I aint stupid. I know that this is a scam and have reported you to all businesses and have sent your IP address to the police station.

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He ask me did have Wells Fargo and he asked did I deal with publishing clearing house.and he told me to go and get a Walmart card and put $100.00 dollars on it

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This scam has been going on for quite some time. The scammer pays for adspace on youtube.com and uses compromised channels to avoid being permanently banned. Scam claims if you go to the website swagscash.com, you will get $1000 when in reality, i believe this is a phishing scam to steal the money and identities of many innocent individuals.

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Got a text from their phone number asking me to click on the site to join an app for a business I know for a fact does not have an app. The link took me to a landing page that was using that store's logo WITHOUT authorization.

When I contacted them to find out how they had gotten my cell number, why they were offering an app that didn't exist, and why they were using the business' logo without authorization, they were unable to provide any answers.

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