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Phishing Complaints

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Usenet.nl / a product never ordered and demanding yes demanding me to pay eur 90.84 plus dunning fees of eur10.00.

hotspeedoman on Feb 13, 2018
I am being billed bi usenet. Nl for the amount of 90.84 plus dunning fees if eur10.00 for a product I do not remember having never ordered... They pretendhaving sent me an email before.. Though I do not remember, I usually delete thes kinds of emails as spam.. My file number is 449569298...

Amazon.com / rataway fragrance from rataway.com

ricksuddes on Jan 28, 2018
Amazon.comOn A Google search for Rataway Fragrance from Rataway.com It says at the top Rataway Fragrance/Amazon.com when you click on the link to Amazon. com it says Rataway Fragrance and you can not buy Rataway Fragrance on Amazon .com it has never been for sale on Amazon. Rataway Fragrance is the...

Go4WorldBusiness.com / no reply after I sent payment

James Stepehen on Jan 16, 2018
Please avoid to do work with go4worldbusiness.com . This is scam company they provide wrong information of buyer to suppliers and all suppliers to buyer . They hire own persons for sending fake inquiries to suppliers and this way they get money from suppliers to provide them buyer...

OurTime.com / scam

Redzi on Jan 13, 2018
OurTime.comI joined the Our Time site on December 28, 2017. On December 29 I was contacted by member named: Betahalf2geda He is not who he indicates and I believe this is someone who is preying on widows. Once he shared his name I checked and could not locate him as a resident in the US. He should be...

Craigslist / post flags

David Kordek on Jan 10, 2018
I have someone who is flagging all my posts. This has nothing to do with tos violations. Craigslist does a good job of allowing anyone to do just about anything they wish with no consequences. They are not monitoring their own site. I am requesting craigslist to find out who is flagging my...

Bank Of America Corporation / scam attempt to get account information

psotec on Jan 4, 2018
Bank of America® This was e-mailed to me today, I'm forwarding to you for your Security Dept. This is a scam. Activity Alert personal checking/savings account IP-Conflict detected on your account Dear Valued Customer, We're letting you know that we've detected multiple...

Hoobly.com / hoobly.com

Anntro on Jan 4, 2018
Suspended? Really? I had a phishing attempt posing as hooblyalertteam. Telling me they need my user name... Pass word... Etc... As my account is on the verge of being suspended. Stupid me. I gave it to them. Note to everyone note; no one legit ever asks for this info. But what frustrate...

Costco Wholesale Corporation / food section at front in kitchener costco

Gurmeet_singh on Dec 26, 2017
I went to Costco Kitchener, Ontario, Canada today the 26 December 2017 to buy food, purchased chicken fingers and 3 hotdogs, the girl at the cash counter was so rude, it was 8 minutes to 6 o'clock, I asked for a lid of the container and she refused to give it and said we are not allowed to...

Hugh Grant / instagram

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_ grant@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* 2K1WWQCC0WIG1AMDCLSY@myfiffy.com / I keep getting emails from these people but cannot unsubscribe because there is no where to click to unsubscribe

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* 2K1WWQCC0WIG1AMDCLSY@myfiffy.com...

Tactical Gagets / unauthorized credit card charges

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...

Hoobly.com / phishing

Al Beck on Nov 25, 2017
Be aware fake Hoobly support contacts. Received a notice through Hoobly from person pretending to be a support person from Hoobly with aol.com email address. Here is the text: Dear Hoobly User.We the Hoobly Support Team wish to inform you that, we have noticed some fraudulent activatie...

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

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...

Hoobly.com / scammer - phishing fake hoobly support

stfs4 sail on Nov 15, 2017
Hoobly.comBe aware fake Hoobly support contacts. Received a notice through Hoobly from person pretending to be a support person from Hoobly with a gmail.com email address. Here is the text: hooblysupportteam21 Dear Hoobly user. We the Hoobly support team wish to inform you that, we have noticed...

Yahoo! / hacked again

Kym Farquharson on Nov 3, 2017
Hello Yahoo, on the back of having all my contacts hacked a few years ago I have tried to shut down my account but the hackers have my contacts. Yesterday, they sent a blanket email to my contacts and used my name as the name of the email address. The address was not mine but people...

Geeeks-World / internet tech support scammer

J.A.Nice58 on Oct 30, 2017
Customer ID: GT1608246 October 29th, 2017 Dear Natilia; BBB Tip: Tech Support Scams In this con, scammers pose as tech support employees of well-known computer companies and hassle victims into paying for their "support." You are told only a tech support employee can fix the problem, and...

Jetco BancNet. Asia Pacific International Cebu, Philippines BOX / activation of my atm card account 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: 27746071 * Received email: mr. terry white, activation@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

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...

Yahoo! / phishing using email

C Tey on Oct 16, 2017
Yahoo!I've just receive an email claiming to be a friend of mine using almost similar email except a misspellings send to me email.i notice 1 alphabet incorrect. The email use for this phishing :tl_tenco@yahoo.com I also suspect my friend email may have been hack.please investigate into thi...

publicrecords.com / invasion of privacy

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...
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