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Phishing Complaints

Hacked Email / fake phishing message. do not trust!

Ur
Urbany on Feb 20, 2019

Hacked EmailIf you received a message with the following text, do not trust it, it's total fake! Hi, this account is hacked! Change the password this time! You may not heard about me and you may be definitely wanting to know for what reason you are getting this letter, is it right? I am a hacker who...

ANTI PR [email protected] / scammer! beware!

Ur
Urbany on Jan 14, 2019

Do not make any deals, or send any money to "ANTI PR" . The person behind this email address is a scammer! You will be offered the removal of the complaints for money. The payments are made using Bitcoin. Do not send any money, this is fraud! ANTI PR anti-pr protonmail com

Fake job offer on behalf of ExxonMobil Oil and Gas, UK / scam job offer

Sh
sherif603 on Feb 6, 2019

I received a job offer by email on 5 February 2019, from a woman who identifies herself as Eng. Diane Genninger, Human Resources Relation Officer at ExxonMobil UK, and asking for travel to United Kingdom for a face-to-face interview. In addition to, the e-mail attachments are consist of a...

Federal Trade Commission / fraud email about 1) violation of federal banking regulation 2) collateral check fraud 3) theft by deception

An
Angee Sorensen on Jan 1, 2019

Federal Trade CommissionI recieved an email and this is what it stated (I did put x's blocking my last name and social but it was all in the email): Hello leandra lxxxxxx Case No: CS-55333 After receiving this email we will issue a legal warrant on your name within next couple of hours so before you do anything read...

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

Su
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...

GCash / complaint

Gr
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!!!

Js
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...

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

Ja
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...

Central States USA / online contests to win $1000 gift cards

Bj
BJ Lawson on Jul 30, 2018

I keep getting popup from these people wanting me to fill out forms to win $1000 gift card from wal-mart. Same people, similar form info, but you " pick one' to get $1000 gift card, samsung phone, or another brand of phone from amazon. They are annoying & obnoxious & prevent me from getting...

Helpfory and assistgray / spam

Ka
Karen Schloer on Mar 16, 2018

I am constantly being spammed and sent disgusting emails. I have tried unsubscribing over and over again and it won't stop. Worst offenders are: Sidet Presearch 4924 Balboa Blvd #482, Encino, CA 91316 - [protected]@helpfory.com Unsubscribe requests go to Ultralwor.net and say unsubscribe ha...

Hugh Grant / instagram

Sa
Samantha P on Dec 7, 2017

There's a pretender that is using actor Hugh Grant's name sake on line. He uses the email hugh_ [protected]@tvstar.com, and joins LinkedIn as though he were the actual actor. He asks for money to be sent to family members he supposedly can't pay at the moment. He tries to con people with the...

Gay-media-forum* [email protected] / I keep getting emails from these people but cannot unsubscribe because there is no where to click to unsubscribe

Ne
nev0856 on Dec 7, 2017

This is all the information I have about this site, and I don't know the location or anything else. This is all I know. I never registered with this site, however, this is the message I keep getting from these people: *Gay-media-forum* [protected]@myfiffy.com...

Tactical Gagets / unauthorized credit card charges

Ly
Lynn Licata-Neese on Nov 27, 2017

I was offered my choice of free gifts for taking an Amazon survey. I chose a small flashlight to carry in my purse and was charged $4.99 shipping charge on my credit card on Nov. 8th, 2017. On Nov. 24th they again charged my credit card $49.99 for the flashlight and was told it was not...

http://check-onevanilla-balance.com/ / phishing website taking vanilla card details

Pr
profile1 on Nov 15, 2017

http://check-onevanilla-balance.com/ This is a phishing website using onevanilla.com name This website taking card details and then using on shopping websites. You can open that link and then open www.onevanilla.com You can also enter any wrong card number then it will shows you a message...

Jetco BancNet. Asia Pacific International Cebu, Philippines BOX / activation of my atm card account no.

No
Norman A Keanaaina on Oct 29, 2017

On 10/18/2017 I received my express easy doc. {exd] dhl. From: mr. james peter. 2118 mdre ignacia street Malate 1004 manila Philippines the contact ph: [protected] * Received email: mr. terry white, [protected]@asiacardcenter.com Mr. n keanaaina please send copy (picture) of your atm card both...

Xhamster.com / pop up ads that appeared to be childporn and beastality related

Jr
JR919 on Oct 16, 2017

A pop up add from xhamster.com website that appeared to be of a hidden childporn and beastality website. This is unacceptable and I am currently trying to find a better way to report this disgusting popup add. If anyone else has seen this popup with a greenish looking slime logo please...

publicrecords.com / invasion of privacy

Ra
rantandrave on Oct 8, 2017

I opted-out of a people search company called publicrecords.com. They confirm this in my e-mails to them, but they did not remove my name from the web. They created a uniform resource locator (URL) with my name, a list of 100 persons below it, and many locations where they have lived. I...

pemftrader.com / pemf

Jl
JLindsey on Oct 2, 2017

This is a complete scam, I cant believe the site is still open. I paid 11, 500 for a pemf unit to presumably Jared G (most likely Gelerter). Who is the registered owner of the company. He says he is just a salesman and cant do anything and will never give me anyone else phone number. It i...

vibhorsharma86signyahoo.com / yahoo mail being hacked

Vi
vibs on Sep 13, 2017

my mail address given above is consistently being hacked by a user. in fact i presume he is sending all spams using my ip address. I on my part have been changing the password consistentlt(now four times) to ensure privacy. even my email has a prefix as - Varvara Marie -Mrs Varvara...

http://www.consumerforums.in/ / blackmailer and spam site

Ra
Ramsing Chowhan on Aug 12, 2017

http://www.consumerforums.in/ this is a blackmailer and spam site, which extorts money to remove false complaints, run by cheats and criminals, asked for money from me to remove bogus complaint posted by themselves. Remove the spam from the internet, I know about all the spam site run by...