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Phishing

USPS text message scams claimed that there was a problem with delivery and that the package cannot be delivered and that payment of $3.00 was needed to make the delivery or that personal information needed to be updated.

'USPS' Text Message Scam Claims Delivery Problem, Asks for Personal Financial Info

Written by: Jordan Liles

May 31, 2022

Here's the lowdown on how to figure out if a text message claiming to come from the U.S. Postal ...

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A scam text message from Netflix that claims the user needs to click on a link to resolve billing issues has a Scam rating over it.

Netflix Scam Claims 'Billing Issues,' Offers Account 'Recovery'

Written by: Izz Scott LaMagdeleine

April 14, 2023

"Your account is on hold" messages have been sent to users who don't even have Netflix accounts.

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Bank alert text scams target potential victims with phishing links and pretend to be big name banks like Citibank, Bank of America, Wells Fargo, and others.

Bank Alert Text Scams, Explained

Written by: Jordan Liles

July 28, 2022

Never click links in spammy-looking text messages that claim to come from financial institutions ...

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Unsecured Android phone

Google Docs Phishing Attempts Under Investigation

Written by: Kim LaCapria

May 3, 2017

Gmail has confirmed that it is investigating reports of Google Docs-based phishing attacks.

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IRS Scam Season

Written by: Kim LaCapria

Jan. 20, 2016

Tax season in 2016 triggered a number of novel riffs on common Internal Revenue Service-based scams.

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IRS Notification: Criminal Complaint

Written by: David Mikkelson

Jan. 21, 2015

Phishing scheme: E-mailed notices that appear to be IRS notifications of criminal complaints.

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Spam and Fraudulent Verification Survey Scam

Written by: David Mikkelson

Dec. 28, 2014

Phishing attempt is disguised as a GMail or Google+ 'spam and fraudulent verification survey'.

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SCAM: E-ZPass Bill Overdue Notice

Written by: David Mikkelson

July 10, 2014

E-mail phishing scam poses as overdue notifications for E-Z Pass bills.

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Cancer Warning from NICE

Written by: David Mikkelson

March 14, 2014

E-mail phishing scam poses as notifications from NICE about blood test results.

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Airline 'Stop List' Phishing Scam

Written by: David Mikkelson

March 10, 2014

A phishing scam is being spread via purported 'stop list' notifications from various airlines.

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PG&E/Atmos Phishing Scam

Written by: David Mikkelson

Jan. 9, 2014

A phishing scam is being spread via PG&E and Atmos billing statements.

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Dun & Bradstreet Customer Complaints E-Mail

Written by: David Mikkelson

Aug. 7, 2013

E-mail phishing scam poses as notifications from the Dun & Bradstreet Credibility Corp.

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eBay

Written by: David Mikkelson

April 23, 2013

Has your eBay account been suspended 'due to credit card verification problems'?

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Delta Air Lines Phishing Fraud

Written by: David Mikkelson

April 5, 2012

Is a scam being spread via Delta Air Lines ticket purchase confirmation e-mails?

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Intuit Order Confirmation

Written by: David Mikkelson

March 1, 2012

Is Intuit sending out software order confirmations?

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Penalty for Failure to File Income Tax Return

Written by: David Mikkelson

Feb. 9, 2012

Is the IRS sending out e-mail notices about $10,000 penalties for failure to file income tax ret ...

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Intuit: Payroll Processing Phishing Scheme

Written by: David Mikkelson

Feb. 6, 2012

Is Intuit sending out messages on behalf of the IRS?

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Better Business Bureau

Written by: David Mikkelson

Dec. 7, 2011

E-mail phishing scam poses as notifications from the Better Business Bureau.

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StubHub!

Written by: David Mikkelson

Oct. 27, 2011

E-mail phishing scam poses as notification from StubHub about ticket purchases for a boxing match.

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NACHA - ACH Transfer Rejected

Written by: David Mikkelson

May 31, 2011

E-mailed notification of failed transfer from NACHA.

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