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Phishing Complaints

ANTI PR [email protected] / scammer! beware!

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

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...

Yahoo! / iibanking. cfcu. ga

Tempst on Feb 1, 2019

Scammers are using this fake banking site for online dating. They are getting women to wire money through Western Union, Money Grams, iTunes and Steam Card plus money orders. They are saying they are going to another Country to do business. Then saying they need to get money for expense...

Badoo Trading / badoo with my profile

Aldutin on Jan 25, 2019

I saw my self in google that I am in Badoo with my picture. Everyone can see me there. Please helo me to remove it. I don't know how to remove it. I lost my ohone before maybe they use my photos there or on my social media. I don't know. Please help me. Its embarassing for me. I am also in...

Wilson Tarquin / unsolicited mail

clare slocombe Assoc CIPD on Jan 22, 2019

Recevied mail in the post asking me to contact them in regards to money owed from charges. Considering I have never heard of this company or spoken to them I am also registered on mail preference and telephone preference registers this company should not have had access to my personal...

Chipotle Mexican Grill / service

JJCJ77 on Jan 3, 2019

On 12/23/18 at approximately 6 pm I went to your store located in Voorhees, NJ with my family of 4. I ordered 2 kids cheese quesadillas meals and 2 bowls for my wife and I. The employee stated that they had no more kids tortillas so instead they would use one adult tortilla for one large...

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

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...

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: [email protected] PayPal Payment To: [email protected] ‎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 [email protected], (aka [email protected], [email protected] 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] ([email 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...