Phishing Reports & Reviews (1098)
Phishing Contacts
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Possible scam
Scammer's address Cedar Rapids, IA, USA
Country United States
Victim Location IA 50225, USA
Type of a scam Utility
Scammer's address 5043 Graves Avenue Suite H, San Jose, CA 95129, USA
Country United States
Victim Location AZ 85249, USA
Type of a scam Government Agency Imposter
Victim Location MN 55033, USA
Type of a scam Phishing
Victim Location CA 90069, USA
Type of a scam Phishing
This site came up and said in order to log in I had to give my cc
Country United States
Victim Location IL 60622, USA
Type of a scam Phishing
Country United States
Victim Location CA 93722, USA
Total money lost $627
Type of a scam Phishing
Scared.
Victim Location TX 77024, USA
Type of a scam Phishing
Scammer's address 5043 GRAVES AVE SUITE H, San Jose, CA 95129, USA
Victim Location CA 95610, USA
Type of a scam Phishing
Victim Location NB E3C 1G7, CAN
Total money lost $246
Type of a scam Phishing
Scammer's address ON, CAN
Victim Location NL A1A 1A1, CAN
Type of a scam Debt Collections
Country United States
Victim Location DE 19709, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location CA 94568, USA
Type of a scam Phishing
Victim Location MA 02048, USA
Type of a scam Phishing
Scammer's website I was lokking for running shoes and typed in Hoka shoes brand Gaviota
Country United States
Victim Location GA 31558, USA
Total money lost $59
Type of a scam Online Purchase
Scammer's address Daytona Beach, FL 32114, USA
Country United States
Victim Location FL 33324, USA
Type of a scam Travel/Vacation/Timeshare
Country United States
Victim Location IN 46218, USA
Type of a scam Phishing
Country United States
Victim Location AZ 85024, USA
Type of a scam Phishing
The return envelope shows no government markings and requires postage.
I discovered that the address is not a building containing any US Government organization, or even a private business by the name "US Records Management", to whom checks were to be made payable.
Country United States
Victim Location CA 92591, USA
Type of a scam Phishing
Scammer's address 5043 Graves Avenue Suite H, San Jose, CA 95129, USA
Country United States
Victim Location AZ 85331, USA
Type of a scam Worthless Problem-solving Service