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Phishing Complaints

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Maybank Group / Malayan Banking Berhad / nuisance calls from maybank

StevenLOW on Sep 18, 2017
I have been receiving calls from Maybank marketing department repeatedly (almost once every week) for a person whom I have no idea! I am Lee Onn Wah, a chinese name obviously, who just returned to Malaysia last year and bought this new Hotlink number. I have been receiving frequent calls from...

Yahoo! / email

Kathy Haire on Sep 17, 2017
Yahoo!I have been getting in upwards of 5 w-mails per day that are OBVIOUS spam and highly offensive. They all have "?" or other special characters in the subject line. They also have offensive words in the subject line with a letter or two replaces. It appears that the majority of them are...

vibhorsharma86signyahoo.com / yahoo mail being hacked

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...

Yahoo! / yahoo mail

jennymichaels81 on Aug 28, 2017
I am being harassed by the same scammers over and over again they keep sending me get rich quick scams I have blocked and blocked them. this is one of the emails I keep receiving and I have not asked for in anyway shape or form From: Viktoriya To: Tomorrowpfan Sent: Monday, 28 August 2017...

1500Cash.ca / Payday Loans & Cash Advances Company / fake payday loans provider

yan gary on Aug 26, 2017
1500Cash.ca / Payday Loans & Cash Advances CompanyTotal scam. After filling the application and give all my personal information. I signed the fake contract. We called the police about them today because they is no money to be deposited in your account after five days and withdraw 150$ in my account. There is no "loan". All they want to do...

Yahoo! / yahoo mail

Aaron Wroot on Aug 20, 2017
For an unknown reason I have been receiving excessive junk email. Approximately 20 per day. They are all obviously spam and I am quite surprised they are passing the junk mail filter. The often contain explicit subject titles or use "special characters". Despite marking them all as spam I am...

Youtube / ads

Anthony Hendra on Aug 12, 2017
Would like to report the possibility of my YouTube program being hacked as I've already blocked this user msldh or msIdh, but his ads keep showing. Please report this violation of consumers rights. Thank you. I do not wish to see such annoying and irresponsible ads. It has no relevance to...

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

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...

Bizapedia / sells personal info that it collects for free

user12v on Aug 4, 2017
I tried to remove my personal info, but the company refused It is registered in NV and the state has strong privacy laws. email/call the secretary of state of NV and VOICE/ COMPLAIN your concerns. Phone: 775-684-5708 FAX: 775-684-5725* Email: sosmail@sos.nv.gov BIZAPEDIA, LLC NV Business ID: ...

Scam /conman alert: qingdao flying industrial co. ltd, swedbank ibn no. se3680000810599648561406 http://www.qddoublepaper.com tel.no +86 159 9864 8021 / photocopy paper scammer conman

estatemall on Aug 1, 2017
QINGDAO FLYING INDUSTRIAL CO. LTD, SWEDBANK IBN NO. SE3680000810599648561406 I wish to bring to your notice that above named is fraudster/ scammer company with an account in your reputable bank as a leeway to scam/ carry online criminal activities. He has phished the website of a genuine...

Boss Revolution / discounted international calling minutes

Jason Roy Huntington on Jul 21, 2017
Boss RevolutionIn June, I received some unsolicited text messages from Boss Revolution. Simultaneously several charges were made to my checking account using my debit card number. I never signed up for this service so I can only conclude that BR obtained my debit card information dishonestly. I didn't...

goldflyservices.com/site/en/fleet/index.html / scam or real company

Lakshmana Raj Raja on Jul 20, 2017
goldflyservices.com/site/en/fleet/index.htmli have a friend in Liverpool UK who wants to send me some items lap top i phone watch t shirt clothes and some cash so i want to know weather this courier company is real or fake. I have not received the items until now as i posted an email to an email of the company to stop it, but there wa...

Petco / pricing on website

Monica Rodgers on Jul 16, 2017
PetcoToday I went on your site to look at dog beds and food! I found large dog beds for $2.99!!! I ordered 3 and when I went to checkout, even with the coupon code from this morning's email, it was $134.00!!! That's just not right to suck people into that and then at checkout you pull something...

Yahoo! / web browser

James Fitzpatrick on Jul 6, 2017
Ever since the turnover O/A June 8, 2017, of Yahoo to Verizon management my Yahoo account has been besieged by a daily barrage of spam and unsolicited ads and emails (sometimes more than 50 items per day) from all kinds of vendors. Since I feel that the new management has had a change of...

Western Union Malaysia / unethical behavior

krmoody on Jul 6, 2017
From: hinkle, deanne [mailto:deanne.hinkle@marriott.com] Sent: wednesday, july 5, 2017 6:37 pm To: unwumt@mail.com Subject: payment approved: transaction: wumt-my-7910202017 **above individual is claiming $7600/day by email via un organisation payout center through western union malaysia, to...

Radaris / misinformation about myself

Jay Rossbach on Jun 1, 2017
I ran a report on myself. It had my age, address, family members, and friends completely wrong. I asked them to remove my information from their site and Google which they said they would do 3 months ago. Nothing has changed. These people need to be reported to the DOJ and more as they are...

Kijiji / failure to protect consumers

JohnMarcie on May 22, 2017
My ads on Kijiji have exposed me to scammers, I had to change my number due to the crazy person writing me. Kijiji did nothing despite y complaints, allowing this person to continue to post ads. I had a virus on my computer because of a set up. A fake ad got me to respond and it put a...

KLS Softech LLC / scamming people on the name of microsoft

Joyce wolff on May 20, 2017
In January I go the Horrific sound and blockage on my computer with Microsoft's number to call. I called that number as i was left with no other choice. They scammed me of over 400 dollars and said i am good to go for next 2 years. after that i had problems again, i kept calling them...

Safecart / money has been taken, without my permission

aarena on May 3, 2017
You have taken 36, 56 euro from my bank account. I never remembered asking you for anything. Pls refund me as soon as possible. SafeCart855-432-0727customerservice@safecart.comNĀ° ordine commerciante.NWPC-E2810161917-19VUY-TWUPW Dettagli acquisto Importo oggetto 36, 56 EUR Pls answer to thi...

NA / Fake ad posted

GR1967 on May 1, 2017
A fake ad for sex has been posted on your site using my phone number in the post. The post is recurring in all parts if the country. I have received hundreds of texts and phone calls in the last few hours. This is the post https://escortbabylon.net/#!/chicago/info/3128335189/21418438 Please remove it immediately!!! I did not generate the post but they are using my number.
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