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Phishing Complaints

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Agora Business Publications / scammed

Lisa80 on Dec 12, 2018

This company is a SCAM! The people at trading standards are aware of agora I urge you all to leave them reviews on here and Trustpilot if you get the dreaded fake agora bill stating you owe money like we did again!!! I never signed up for this service, I have no reason to claim otherwise...

walmartrewardspopups / popups on ios from walmartrewardspopups. ooo and three others

SubSquirrel on Dec 8, 2018

Only in this site, on iPad, popups redirect to .ooo spam sites. iOS doesn't get exploited or viruses. I'll try Windows tomorrow to determine the source. Source code can tell you what you need to know. If you have the popup issue, please post your OS. I'm trying to see if...

JustAnswer / advice I didn't want

John McLachlan on Nov 28, 2018

I was lead to thinking it was a free service, I suffer sever depression and panic attacks. Immediately after asking my question I realized I had made a mistake and made repeated efforts to stop justanswer from continuing. I got the shock of my life today having been billed...

Letgo / steve button

clucas on Nov 16, 2018

Fraud report I made a fraud report on this person. address: 2051 Arbor springs Blvd. union, Kentucky 41091 email: PayPal Payment To: ‎Nov‎ ‎15 at ‎3‎:‎32‎ ‎PM Transaction ID: 7P2311735L9233 This email confirms that Steven Button has sent...

Tagged / I can't log into my account asking to verify

King Joker Savage on Oct 25, 2018

I open the tagged app saying I need to verify my password but I was all ready log in now I can get in... I don't remember my yahoo password I forgot it its been a long time I have friends nd messages I need to talk to and read... As being a Long time tagged veteran can y'all help me thi...

Microsoft Corporation / outlook account/ hotmail account recovery

Mario Fernandes on Oct 23, 2018

I am trying to recover my hotmail/outlook account which is saying my password is incorrect. i tried to change the password but cannot do so. i tried more than 10 times but whatever recovery information i have provided is unsuccessful. so need your help. i have lots of important...

American Income Life Insurance / child safe kit

Krissy Taylor on Oct 1, 2018

American Income Life InsuranceThey have been harassing me on the phone about coming to my house! This makes me even more wary! Leave me alone already! I am not getting them! 2 of the 30 numbers I have blocked are shown below for Las Vegas. As many times as I have told them no they still keep calling and harassing me!...

Yahoo! / my emails

Joaniedrn on Oct 1, 2018

When I get new emails they are titled as if they are from sources/ people that I often send emails to. This causes me to open a bunch of junk emails. This marketing tactic is a violation of my user rights. It's actually fraud and false advertising, or scamming or spamming but from yahoo...

Yahoo! / email accounts sending out threatening demands for bitcoin

Chris Candy on Oct 1, 2018

Hi There, My name is Chris Candy and I am the IT manager for the Mike Carney Toyota Group in Townsville QLD Australia. Our group have been receiving threatening emails from one of your users and we would like you to find this person and remove them from your email services then find their...

Yahoo! / yahoo extortion spam email

spamcatcher on Sep 29, 2018

Yahoo extortion spam What is yahoo doing to block the accounts of, (aka, etc) who is using yahoo email address' to try & extort $10000s (bitcoin) cash from people using the threat of knowing & abusing old passwords ...

Encor Solar / telemarketing

Tony Stark on Sep 27, 2018

Encor SolarOn 9/26/2018 I was telemarketed repeatedly from [protected]. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at [protected] ( who calls himself a "Regional Manager" on his business card. Daniel Larkin from Lehi...

GCash / complaint

Gracie Oticos on Sep 23, 2018

I received a confirmation of Gcash even if I did not sign up for it. Called customer service to report but was transferred to an endless number that no one answers. How come a registration was confirmed to my mobile phone even if I don't register for this service nor having any...

Fake Kendra Scott Website / fraud!!!

jsmith:3 on Sep 18, 2018

Fake Kendra Scott WebsiteI bought a $30 Kendra Scott necklace, that I saw an ad about on instagram. It said the necklace was 70% of and so I bought one. It has been 3 months since I bought the necklace. And I have emailed the company, stating that I never received my necklace. So I emailed the company back and...

ABSA / emailing of absa services

Johann Aucamp on Sep 13, 2018

How come that Absa is used by all online fraudsters to try and rob people? The email source IP address is IP Location Info: IP Address Country Canada Region Quebec City Montréal ISP OVH Hosting Organization OVH Hosting Latitude 45.504 Longitude -73.5747 Mweb Use's |...

Reward Zone USA / $1000 walmart gift card

K. Sullivan on Sep 10, 2018

I responded to the "You have been chosen to recieve a $1000 Gift Card" on Saturday Sept. 8, 2018, with the only choice of three, WalMart, on my cell phone. I filled out 90% of the requested information, except for the last step, because I became suspicious of the source of this offer. I...

GrabCar / GrabTaxi / driver

Franklin_1959 on Sep 8, 2018

My family members booked a ride indicating cash payment. The ride costed $15. When alighting, they discovered that that they had only $14 small change. They had no credit or nets card. So my Wife handed the driver a $50 note. He immediately rudely told them that he had no change and...

Tagged / failed to issue me of new password also acted unethical by not being truthful of suspending my account without no warning

Errol Baptiste on Sep 5, 2018

Furthermore, Tagged the online company has decided to suspend my account without warning by posting me Tagged Code on Tuesday, September 4, 2018, also I have been a member of the site for 12 years without no addition, they have made no proper and serious effort of sending me a...

AliExpress / shipping cost scamming & hidden costs

Ihab Alfa on Aug 31, 2018

AliExpressOrder Number: [protected] - Order date: Aug. 05 2018 Shipping Cost € 5, 91 Item: Microscope lens The order should arrive within 17-25 Days The Seller shipped my order in free shipping / I contacted AliExpress Customer Service who didn't see that is a big issue, The seller e-mailed me... / scam

susan rose on Aug 15, 2018

On August 12, 2018 I was contacted by's member rfi9260...he told me that he wanted to get to know me, but that his subscription was about to run out. So, he gave me his personal email. It seemed legit, so we began to correspond daily. He told me his name was Eric Jakobsdottir ...

The doctor network / they keep calling about benefits I already have.

Jam4ku on Aug 8, 2018

I have talked to them twice and asked them what insurance I had. They had no idea but they think I'm on a PPO. Which I am, they are scammers. Don't give them any information. They don't know anything and only go off the information you provide to them. They state they can help you...