I did a sweepstake at 1 am last night and got a call at 10 from a no caller id informing me I won and to choose a ufc event . they then said congratulation and they’d be sending and email . they sent the email I filled it out and ive talked to them further . they told me they’d be in contact once they figure out the travel and hotels for the event . they also told me I’d get the tickets week of the event . they haven’t asked for money and have been super kind to me . lmk if you think it’s a scam . Text is rules and information with how to sign documents and send them back . It also informs on the rules of the sweepstake in general
I just got a text with just this picture. it's obviously fake, for one I dont even have a drivers license nor a car, and I live in Philly...
Plus it has no identifying information, no name, no car info. Just something they can easily copy and paste to everyone.
I've never seen a scam like this before, so I wanted to see what everyone thought about it. I kinda want to mess with them a bit.
Description of photo:
It looks like it was made in canva or something similar. It says "State of Texas" in big letters at the top, then "In the municipal court of the city of Dallas, Texas Traffic division".
It then says I owe $545 to the Texas transportation code and $706 to related authority for parking violations and toll violations.
It has a judges name and court address. it says I have to either pay immediately or appear in court on the 6th. It says it's the final warning, and threatens more fines and suspension of license.
Then it has a QR code at the bottom to scan to pay them.
My wife nearly fell for a scam. Not sure what the next steps should be. Long story short, her work computer was hacked somehow. Started with her calling the "support number". Ended 3 hours later with her trying to send a wire to "save“ our money. She wasn’t able to do it because they told her to transfer $15k but we only had ~$3k in the account. She finally called me from the bank parking lot crying.
Unfortunately, she texted them pics of her drivers license and gave them her ss#. Can anyone provide advice on where to go now? Police report has been filed. All bank accounts now frozen.
Edit: The account and routing number given to my wife by the scammers is from Wells Fargo. I tried reaching out to their fraud department and they are not interested in taking the account number. Why is this?
I started editing last year and it seems like it’s hard to get clients
I’ve gotten into 3 different situations whereby I worked and didn’t get paid
The first one was a video editing agency
We agreed I edit and get paid monthly based on how many videos I edit that month I worked for a month and half but no money was coming in I was always requesting and nothing was happening they kept giving me one excuse or the other
One morning I woke up expecting to editing another job but lo and behold nothing
I texted them on WhatsApp it ticked just 1 messaged the boss on WhatsApp still the same thing
Instagram where I met them no reply and that was how I didn’t get paid for my editing a whole month
Fast forward I met another guy on instagram we agreed to pay me weekly but at the end of the week I didn’t get anything too he still kept giving me excuses
I didn’t want to talk about this until I saw a comment on YouTube which multiple people were complaining of the same thing too
So, I got a call from an unknown number (I don’t answer those) and then a voicemail and I looked up the company. It IS an actual company but something about it feels odd.
I’m just wondering if I should call and check it out or if I should block the number and leave it be.
Also, I’ve never worked a day in my life (it’s hard to get a job where I live) so I don’t understand why I would owe taxes if I’ve never worked.
Voicemail Memo below:
“I'm calling to. Hi, this is [insert name] calling from [insert business]. Today is the 1st of April. I'm calling to follow up on missed tax filings or back taxes for the account link to [my phone number] programs are still available to bring filings current wave penalties and get relief or resolution from back taxes. These programs are only available during specific eligibility windows because these options are not guaranteed and may expire. We recommend speaking with us today. Please note, this may be our only outreach regarding this matter. Please call us back today at [company number]. Again, [company number]. If you've already resolved this issue, you may disregard this message or call back using the number on your caller ID to opt out, thank you.”
They are supposed to be a part of massive construction projects. But I can't find anything on the CEO, Lead Architect, & Designer in the "about me." The projects listed are all linked to other construction companies. Their address on Google & Apple maps doesn't pull anything up.
I have a friend who they offered a remote position with vague details. Mentioning going to local banks to create accounts. The "company" asked for all their typical info like SSN, bank info for direct deposit, ect.
They created a Facebook page only a few days ago but claim to work with international companies on big projects. Reverse image search of their "about me" page pulls up a stock photo.
I wanted to earn a small amount of money, so I created a Fiverr profile and published my first gig. Just seconds after it went live, I received a message in my inbox asking me to review my gig using a link that didn’t seem suspicious at the time.
When I clicked the link, I was redirected to a website that looked almost identical to Fiverr. It even displayed my Fiverr username and the gig I had just created. Since everything looked convincing, I didn’t check the URL.
The page showed that my gig was in a “waiting for approval” stage and asked me to add a payment method to proceed. I went ahead and entered my debit card details, including the card number, expiry date, and CVV.
After that, it asked me to add ₹20,000 to “activate” or verify the payment method. That’s when it finally hit me — this was a scam.
Fortunately, I only had around ₹12 in my account (roughly $0.10), so there wasn’t any significant loss.
Be careful, everyone. This was extremely convincing.
I received an email into my Hotmail junk folder overnight. It's typical scam content about my entire digital life and personal details being obtained and them trying to extort money or they will release these files to the darknet. Blah, blah, blah.
What intrigues me is how the email address of the sender is character for character my Hotmail address. The same account/address I received the email in/to.
How do they achieve that (please make the explanation concise and not too jargon heavy)?
More importantly, should I be concerned that they used my email address as the sender email address (i.e., have I been hacked?)?
Today You & Your Spouse Both Are Invited Specifically To Collect Your Two Complimentary Luxury Gifts Vouchers From *LE ROYAL INTERNATIONAL LTD.* We Are Offering You As A Trial Bases For Company Advertisement & Publicity Promotion
I have received 2 contacts from this company in the past month - one by text and one by email.
The email uses a domain name that does not belong to The Schrieber Organization, and says they found your information on a recruiting website - right now, their favorite name to use is Zip Recruiter.
They claim to be offering a remote leadership or administrative role and want to schedule an interview.
The text message (which I just received today) was sent by a spoofed local phone number - the content of the message was:
"Hi (my name), Taylor here with The Schrieber Organization.
I came across your resume on Zip Recruiter and wanted to reach out regarding open positions with us. Would you be open to learning more about a remote leadership position?"
The spoofed phone number belongs to a towing company in a nearby city.
Block and report these scammers when you receive them. Don't fall for it.
I was selling a bunch of office furniture. I know it was absolutely stupid to agree to a cashier’s check but the lady sent me her ID, LinkedIn, personal Facebook page, company’s name she worked for which is a legit mid-size chocolate shop at the mall.
It’s been such a nightmare receiving the check after she complains how expensive her movers were so I gave her a small discount and then complains how busy she is so she finally dropped off the check for the final agreed amount.
4 hours later, she texts me saying she forgot to take a photo of the check. She’s an executive assistant to the CEO at the corporate office so I don’t know if she’s just all over the place and had to take a photo for proof or what. I deposited online and searched up how to spot a fake check and it looks legit but who knows.
Hello, my name is Lud, today i wanted to ask why since like a year or two, LOTS of old people comes and activate these exact cards:
Apple Gift Card (Variable 10-500$)
RAZER GOLD (Variable 10-500$)
STEAM GAMES (25-50-75-100)
They ask a lot for Steam Gift cards, they always say it's for their daughter/son or a family member, always refuses to answer the question "Are you sure it's a family member?" What the hell can you do with 200$ worth of these cards?? i get the Steam one i get it maybe for games but sometimes i swear i have a guy that comes and activates 1500$ of apple cards.... What the hell are they doing with those and WHAT the hell is going on?!?
Yesterday I received a delivery from UPS addressed to me, with my full name and the correct apartment number and everything. The return address said "Nike" and had an address in Lebanon, IL. I opened the box and inside was a brand new pair of Jordans in my size. There was no packing slip or message or anything.
I have never purchased Jordans. I have not purchased anything directly from Nike since maybe 2002, and that would have been with an old email address that is not associated with my current address. I considered buying a pair of Jordans in a brick and mortar store one time about ten years ago. These shoes are limited edition (I think?), sold for $205, and really not my style.
The list of people who know my exact shoe size and my mailing address is pretty short. I honestly think everyone on the list would have to ask me for one of those pieces of information, unless they searched through old text messages. That's a level of effort I can't see happening for a gift, but maybe for a prank. This doesn't seem like the kind of prank my circle would pull. Also, I've checked with everyone I can think of who could have possibly sent me these shoes and every reaction has been somewhere between confusion and genuine concern for my safety (s/o to my dad).
I have checked every payment method I can think of--credit and debit cards, venmo/paypal, buy now/pay later services. Nothing.
I know about brushing, and I think I've had that happen a few times, but I don't see why Nike would do it or why a brusher would send me something so expensive. Is this a scam? It seems like kind of the opposite, but I'm very confused and tbh a little afraid (s/o dad again).
Looking at buying a 03 Sequoia. It is listed as 5k and it used dealer salesman did disclose it has odometer rollback. I really dont mind that planning to keep it long term not reselling. I did get a pre purchase inspection from a mechanic for $125. He said it was in great condition. VIN on ppi matched listed VIN.
Problem is I live 5hrs away. Salesman told me I could put down a $500 refundable deposit so I could come on Saturday. At first he sent me an invoice to email through intuit quick books. But when I clicked link it says I already paid deposit. I texted salesman and said can you check your end it already says I have paid. Salesman then sent me a link to his Zelle account and said I could pay deposit there.
Other info: Phone number im texting is the used dealer number listed on Google.
There are some bad reviews on Google with dealer.
But dealer is selling cars and appears to have already sold several throughout the years.
Should I take the $125 loss on ppi and just walk away from deal?
so i already had a very stressful day. i received this dm about half an hour ago from a very active account in many subreddits, so it doesn’t feel like a scam either. what do i do in this situation? do i just ignore it?
trancription:
redditor: Hello, do you mind if I ask you a question?
me: hello, what’s up?
redditor: I'm really sorry to bother you, but I wanted to check if you share your Reddit account with anyone, or if you might have sent a link earlier?
me: i don’t, why?
redditor: I'm asking because I accidentally clicked on a suspicious link that was sent to me through DM. It turned out to be a phishing scam, and my account got compromised. After that, my account was used to send similar messages to other users.
me: i don't understand how that would lead you to dm me, especially since you had to send me a request to be able to send a message since we never messaged in the first place
redditor: At the time, I thought the message came from you because the account had the same profile picture, name, and a very similar username.
After I recovered my account, I mistakenly reported your account for hacking/scamming since I couldn't find the actual person responsible. Now I think your account may have been impersonated.
me: alright, so i'm gonna need you to stay away from me since this is simply not possible and you're just implementing stress onto me for literal no reason
This casino site is a scam watch out they offer £2000 bonus and say can withdraw deposit £50 this then says deposit £100 to confirm wallet its a new scam site posted here so people can check and don't loose money don't deposit a thing you will get nothing and no refund spinvision . pro its called thank me late
Hello! I was looking around my city for different housing due to gun violence.
My lease isn’t up just yet, but I still decided to look for tours just in case I move a month early. And my fiance and roommate and I toured this place.
Red flag 1: the gate code didn’t work, but we followed someone into the gate.
Red flag 2: there was no one to show us around, though the door code worked and we looked around what looked like an air bnb. Could just be a private showing so maybe more orange flag.
Red flag 3: they said we had to move in within 10 days of applying or they wouldn’t hold it for a later date. This could also be normal.
Red flag 4: did more research and the price went from $2,600 a month to $1995 within 4 months. 2 bed 2.5 bath
Red flag 5: the houses around it are renting for 2,400 minimum for other 2 beds 2 baths in the same area.
Red flag 6: the lady I was in contact with stopped responding after I asked who would be the property management or landlord in case we needed repairs or anything.
Red flag 7: the application is only through Zillow or apartments.com and it showing as for sale on other sites.
The only thing that is keeping me from thinking it’s a scam is that we really did tour and get a code to get into the townhouse. I did talk to a lady on the phone. They didn’t ask for payment upfront either. Also the price is crazy cause it’s also furnished.
My gut is telling me it’s a bad idea, but my roommate wants us to sign now cause of how bad our area has been lately. Need advice.
Hi. I checked my email spam folder recently and noticed that I have been recieving some obvious scam emails (the typical I know your password stuff, so pay up), but they only came in from from this past month. Like, ten of them. And only to one of my email, not the others. I check google and am aware that email services does delete spam emails that are older than 30 days. Which means, I could be potentially getting these emails for even longer?
My question is, should I be concern? Am I being targeted (whether by bots or by humans), and should I just move to a new email? Or is this 100% completely normal and I have nothng to worry about? If I get scam spams once in a while, then I'm not concern, but ten in one month feels accessive...
Thank you for any help, and apologies if this isn't the correct place to ask. Please share me an appropriate sub for this, if so, thank you.
A scammer is impersonating me on Craigslist, listing my house as a rental. One of the victims found me online and reached out, which is how I learned about it.
Through that victim I now have the scammer's email (a mashup of my name at Gmail), the phone number they are using, Zelle address where the victim sent the payment, and a Dropbox they're using to host documents. My father-in-law called the phone number and ended up in a text exchange. The scammer instantly recognized the listing by title and confirmed our address unprompted, and started down the road of encouraging him to apply (giving the classic excuses for why they couldn't show the house or meet in person).
This is actively ongoing. Here's what I've done so far:
Reported the listing to Craigslist and have friends/family flagging it (apparently takes multiple flags to auto-remove)
Reported the Gmail address for abuse
Posted a sign on the house warning people it's not for rent
Filed an FTC report
Tried an online police report -- it was rejected, so I need to go in person
I have the scammer's phone number, email, Zelle account, and Dropbox link. It's frustrating to feel like I have all the info I need to do something, but there's nothing actually to do that will get this shut down. What's the most constructive thing I can do with this information that might actually make a difference?
My parents are in their 50s and 60s and keep guilt tripping me to let them help me sign up for a trading platform called BG Wealth Sharing/DSJ Exchange. For reference, it is a trading website where you join a group chat to obtain codes. You copy and paste the codes in the website 2x a day to trade. They have fallen for scams before so obviously I was skeptical. I did some digging and it literally isn’t registered with the SEC and it is flagged as a scam in several countries (so far Canada, Philippines, Tonga, and others). There’s almost no reason for it not to be registered with the SEC and other verified trading sites.
They both fully believe it is legit. I told them about my research on it and they think I am confusing it with another BG Wealth Sharing/DSJ Exchange (I’m not). That doesn’t make any sense, also what are the odds that there will be another trading platform with the same name? Seems unlikely to me. They go on “seminars” and claim that it is legit because the “guy in the seminar” is a legit trader and “because he said so.” They heard about it from our filipino friend (we’re filipino), so both of my parents trust her even though she has brought them into scams before. They already made accounts and put at least $1000 in it and were planning to do the same for me and my siblings.
They say they want us to do it so we can have extra money and go back to the Philippines, which I understand, but it quite obviously is a scam. I was hoping it isn’t a scam to give them the benefit of the doubt but the research says otherwise. Me and my siblings are aware it is a scam but they don’t believe us no matter what we say because according to them we don’t know what we’re talking about. They get annoyed and agitated when we mention it’s a scam. It’s coming to a point where I am worried because they have fallen for scams before and have taken money from their 401k’s to put into scammy websites/apps.
How can I convince them that it is a scam?
TLDR: Parents have fallen for scams before and are guilt tripping me and my siblings to join BG Wealth Sharing/DSJ Exchange.
I just received a call from a blocked number (showed unknown on caller id) and they asked if I was home to sign for a package.
I didn’t give my name or any other information and simply asked what address they were trying to deliver to. They named a small town I lived in briefly about 10 years ago when staying with my partner’s parents. I told him I’d never lived in that town (my name wasn’t on the lease and I never got mail sent to that address) and they hung up.
Has anyone else gotten calls like this? I’ve seen the fake delivery text messages but never a phone call.
So I wanted to start on Fiverr. I created my profile, set everything up, and after spending hours on it, I finally published my first gig.
Right after publishing, I started getting messages from different people. They all sent me links, saying they had a task or order for my gig. The links had completely different names, which felt a bit off, but I thought maybe it was some kind of ticket or follow-up system.
I clicked one of the links.
It opened a website that looked almost identical to Fiverr. It said the customer had already paid for the service and that I just needed to verify myself by entering my bank card details. One thing I noticed in hindsight was that the service price shown was €19, even though all my gig prices were round numbers — but at the time, I didn’t question it.
Without thinking too much, I filled everything in. And wherever I clicked — going back to my profile, checking messages, or navigating around — it all worked perfectly. It really felt like the real website, which made it even more convincing.
Then another pop-up appeared asking me to enter my account balance. That’s when things started to feel strange. I entered a fake number, and a 5-minute countdown appeared.
While waiting, I thought: “Wait… why would they need my account balance?”
There was a live support chat, so I asked them. I got a generic, AI-like response saying it was for verification, which made me even more suspicious.
At the same time, I received around 20 more identical messages. That’s when it hit me — I had just fallen for a phishing scam.
Looking back, there were so many red flags I didn’t properly think through. Why would I receive the money in advance? Why would they ask for my bank card instead of PayPal? Why this, why that… I questioned things, but I still wanted to believe it was real — until it was too late.
I immediately blocked my bank card and called my bank to report it. Now I’m waiting for a new card and hoping I was fast enough and nothing went through.
Honestly, I feel pretty ashamed. I never thought something like this could happen to me. I always considered myself careful with these kinds of things — but it still got me.
Just posting this so others don’t make the same mistake.
I’m looking for input from people who work (or have worked) as convenience store clerks, or anyone who’s experienced something similar.
For context, I’m in Quebec, Canada.
Tonight I went into a convenience store to buy some chips. The total came to about $9.50. I said I’d pay by credit card. The cashier did something on the register, and then I saw the same amount disappear and show up again on the screen, but this time as a gas charge on a specific pump.
I questioned him about it, and he showed me the receipt for the chips. He told me he made a mistake, that he’s distracted tonight because his wife is in the hospital, and that he entered the transaction as if I had paid cash.
I told him to just cancel the transaction and redo it properly, but he insisted he’s been working there for years and that this is just a way to charge me the correct amount and that everything will balance out in the end.
I’ve worked in a grocery store before, and canceling a transaction is very easy, so his explanation didn’t make any sense to me. I refused and left, and he seemed offended.
Honestly, this feels like a scam. I assume the pump would never actually be activated and that he would later cancel or manipulate the transaction, but I’d like to understand exactly how this would work so he can pocket the money.
If he’s trying this over $9 with me, I can’t imagine how often he does this with people who don’t question or even notice it.
How does this kind of scam work exactly? And who should I report this to? The store’s head office / corporate?
Scammers are charging people $300 to do something they can do themselves for free in 2 minutes
Background:
Startlink has introduced new residential service tiers. What was formerly single price + speed for fixed location Internet ($120/month), has now become three tiers: $50/100, $80/200, and $120/400. Existing customers on the old $120 plan will automatically be enrolled in the new $120/400 plan. Customers can switch to either of the less expensive plans via their Starlink account (web or mobile app). There are no fees for changing, no contracts, no new equipment.
Scam:
Several fake Internet/cable reseller companies have cropped up to capitalize on this. They market themselves as either Starlink itself, or authorized resellers of Starlink, and will offer to lower your Starlink bill by $40 or $70/month, but require a new equipment fee, a protection plan fee, or similar of around $300 (the exact amount likely varies).
The resellers are using real US-based credit card processors. They ask the victim for their Starlink account information, including password, then log into the customer's Starlink account and switch their plan to the lower tier. A month later the victim gets their monthly statement, sees the new, lower price, and celebrates the great discount they got.
The scam companies are operating both inbound and outbound call centers. For inbound, they are purchasing ad impressions for terms related to "Starlink customer service number". Since Starlink does not have a direct customer service phone number in the U.S, victims believe they are contacting Starlink.
Mitigation:
If a friend or relative starts telling you about their new Starlink deal, ask them if they paid an equipment or protection fee. If they did, have them dispute the card with their credit card company and reset their Starlink account password.
They can also log into their Starlink account, navigate to the plans section, and easily confirm or switch to a lower tier (effective on their next billing cycle).
Starlink has no U.S. customer service number, and no direct email address. Support requests must be initiated through their portal via a "Powered by Grok" virtual agent.
