UNKNOWN

Victim Location 46341
Type of a scam Government Agency Imposter

I received multiple calls from 219-746- phone numbers. The automated message states that my Social Security Number is on hold and that I need to discuss the issue with to get it released. Two other company team members experienced the same issue. It would appear that the calls are being sent across other people's working phone numbers because I have received two nasty text messages to my number with four letter expletives telling me to leave them alone even though I have not called their number.

Type of a scam Online Purchase

The scammer sent me a text claiming that my package has been detained at the shipping center. They asked me to follow a link to get my package. I did not click the link, however there’s no hold on any current orders indicated by Amazon. The timing is strange as I ordered a product last evening however it seems scammy to me.

Victim Location 63136
Type of a scam Government Agency Imposter

they stated my SSN number could not be used anymore i was asked for my full name,what type of car i drive,ssn number,did i own my place of residents

they also said i was doing credit card fraud in Texas,I never been to Texas

Victim Location 75227
Type of a scam Phishing

2/12/21 11:40AM Dear *****, Our delivery truck was at your door this morning but you weren't at home ! We can hold your package for 6 more days until we return it to the sender! Please tell us here trackpackage05.com/sp50i when we can return with your package! PS. The reason for returning your parcel is due to the high value of it!

Victim Location 65650
Type of a scam Phishing

I was on laptop searching for websites to get weather & road conditions (in google chrome) when screen changed to red, with a message saying computer has been attacked, 'horn' alarm sounding continuously, and message saying contact Apple support immediately! phone: 888-598-3243

I called "Apple support tech" who advised me to turn laptop off and back on, then asked me to type "Anydesk" in address bar so that he could access & fix MacBook Air. I did but code did not appear so that access worked; however, he asked if I had another device attached to my wifi and then we tried Phone-which worked & then he suggested I contact my bank & asked the number for the Commerce customer service on back of debit card which he then transferred me to (I thought). Lady got info so she could see if any transactions had occurred that were not mine. She identified approx $1800 of charges to various accounts I have that had not posted yet & said it could be resolved without my losing and money. It could take approx 30-45 days or could be resolved same day by putting same amount on an encrypted card @ Walgreens or other. I said I have a bank branch 30 miles away that I could drive to, but she said branches do not have encrypted card capability. --At that point I became suspicious and asked her if she could hold for a couple minutes, muted phone & called Commerce 800# myself - which while waiting for customer service rep to come on phone, I heard scammer ask if I was still there to which I said I needed a couple more minutes. Just as the real Commerce rep was about to come on the line, the scammer hung up.

> I had Commerce lock my online banking, drove to local branch, changed account numbers. Then I contacted Apple Support to secure laptop & run malwarebytes, and then called Verizon to get protection for iPhone.

Victim Location 54650
Type of a scam Phishing

I received a text message about an online order for a Canon Camera that I did not order. It was a phishing attempt to obtain PII.

Victim Location 23323
Type of a scam Credit Repair/Debt Relief

The person calling was foreign and had a heavy Spanish accent. I could not make out what he was saying the name of the business was. I could make out that he wanted $349.00 or my account would be closed and this amount deducted directly from my checking account. When I requested the name of the company, his demeanor became angry. He still could not pronounce the name of the company from which he claimed to be calling from.

Victim Location 55105
Type of a scam Other

Attached below is the text I received. I did not respond but am guessing it is at very least a phishing scam or worse.

Dear XXXX, Our delivery truck was at your door this morning but you weren't at home ??! We can keep your package for 6 more hours until we send it back to the sender! Please tell us here ? trackpackage03.com/qNzuW ? when we can return with your package! PS. The reason for returning your parcel is due to the high value of it! ??

Scammer's phone 2036339989
Scammer's website Upinus Pete.ltd
Scammer's address 4102 old ruffled way , Orlando fl.
Scammer's email Payment @upinuste.com
Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

I’m not certain where this charge came from but I didn’t make item # 42001590634551

Victim Location 79762
Type of a scam Tech Support

I am getting a robo-call every 30 minutes from a different phone number but the same message that I have a problem with my apple computer and i-cloud account for which I have neither. Once when I punched in to speak to a foreign sounding person and told them I didn't have an apple computer or an i-cloud account they just hung up. I am running out of space to block their calls. I called my carrier AT&T and they were of no help.

Victim Location 32820
Type of a scam Tech Support

Keep getting calls about my Tech support has expired and they are going to charge me $500 because I am set up for automatic renewal when I signed the contract, unless I press 1 to speak to an agent to cancel.

I pressed 1 and waited a long while to speak to someone...clearly from India. Can hear a lot of Indian people speaking in the background.

He asked if he can help me I said you called me.

He said he was calling about my tech support contract that I signed. I said I never did. He said yes I did. I said no I did not.

He immediately placed me on mute and would not speak anymore.

Victim Location 70810
Type of a scam Identity Theft

Called with a recorded message stating the call was from a local law enforcement agency warning me tbat my SSN was being suspended.

Victim Location 80903
Type of a scam Phishing

Around 1:30 pm I received a vm stating that my social security number would be suspended before being arrested. The message said to call 1 855 454 3263 prior to my arrest.

Victim Location 54501
Type of a scam Credit Cards

I picked up an automated phone call saying I get 0% interest on all my credit cards.

I told them to take me off their call list and hung up.

Victim Location 48836
Type of a scam Other

please? I have received multiple text messages and several phone calls of someone trying to hack my information. First via text pretending to be different people and get a reply from me, then verification codes from them trying to hack my PayPal, Facebook, etc. Now I have received a text from Burner app because they are trying to get my texts through there so they can hack in ir something. This is extremely frustrating and I have no way to identify them.

Victim Location 77043
Type of a scam Phishing

voicemail stated "to inform you that we just suspended your social security number....."

Victim Location 77429
Type of a scam Phishing

Text received

DMV Sent You A New Notice. Read now: pi03b.com/e1CHM5zHbk

Victim Location 91316
Type of a scam Home Improvement

Received a text message stating the following: "Are you in need of having maintenance done to your property at **** ****** *** *** **** The address is my home address.

Victim Location 90045
Type of a scam Government Grant

I received a text message stating my phone number had been randomly selected to receive a "Cash Grant" from a bunch of so-called legitimate government entities (i.e., Cares, Mega Million Lottery and Telecommunication Companies). The punctuation and spelling was off in several places, as well as other telltale signs. It gave a website to go to "claim my money." I did not click on the link.

Victim Location 40059
Type of a scam Investment

I received a text message this morning at 6:30 from an unknown source. It read: $3,739 was deposited into my account as financial aid.

Please confirm your details to hp10q.com/fmU7CfDF31. I checked with my bank, there was no record of this amount. I do not have any

financial aid account. Bank suggested I contact the BBB.