Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1106)

Victim Location 50316
Type of a scam Phishing

Hey this is ,,,,,,from fed ex we have been trying to deliver but we need a time you'll be home

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- Ankeny, IA, USA

Scammer's phone 5628842029
Scammer's website l8smk.info
Country United States
Victim Location IA 50023, USA
Type of a scam Phishing

, we came across a package from May owed to you. Please assume ownership and schedule for delivery here: I2scr.info/KiF46JxBEi

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- Des Moines, IA, USA

Scammer's phone 799-13
Country United States
Victim Location IA 50312, USA
Type of a scam Phishing

I received a text message from 799-13 saying something about my social security code. I checked with Sprint tech support, and they said it could have been a glitch and that I should ignore it. The number on the message does not match anything personal belonging to me. I will include a screen shot of the text message.

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Victim Location 75219
Type of a scam Phishing

They called me claiming to be associated with incomm inc called me *** and told me aliens was coming down as clowns to take over the word they need to be stop I have figured out they whole system I’ve multiple numbers and phone calls between these people they pretend to get you hype transfer you to multiple records of people arguing to see if you will say something and that’s how they have a successful call I even was on 3 way as they attempted to scam call another person and I was able to tell her while talking over her that they was scamming I save 1 person already it’s 12:20 midnight 02/29/2020 and they have call me again saying the same thing different number but it works when calling back

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Scammer's phone 7707426459
Scammer's address Unknown
Scammer's email N/A
Type of a scam Sweepstakes/Lottery/Prizes

Got a postcard with no return address with a stamp from 2016 that said CALL NOW FOR YOUR FREE TARGET GIFTCARD! I callde to see who it was and they asked for my name and the tracking number. I asked who they were.They said they could not tell me unless i give them the tracking number and my name. I called from a restricted number so that they could not track me. And he got mad and said...'I figured you didnt because you are calling from a restricted number!!" And i hung up.

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Scammer's phone 828-212-4156
Scammer's email [email protected]
Type of a scam Identity Theft

claimed my student son's Social Security number was being used for crimes and asked for name, address and Social Security number

searched https://whocallsme.com/Phone-Number.aspx/8282124156 and found many other similar complaints

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- Mexico, MO, USA

Scammer's phone 5732848510
Country United States
Victim Location MO 65265, USA
Type of a scam Phishing

Every day I receive multiple calls from the same number. If I don’t answer they will call over and over till I do answer. They say their name but when they say with .... it cuts out. When I say anything they immediately hang up. I finally called the number back and it only gives two options: customer service rep or add number to do not call list. If you try customer service they always say no representative is available then give you an email address (customerservice [email protected]). I have added my number twice to the do not call list and they are still calling. At this point this is harassment and I don’t know what else to do. Just want them to stop calling my phone.

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- Saint Louis, MO, USA

Scammer's phone 385-210-1389,929-346-5198,781-242-4527,302-783-159
Scammer's email [email protected]
Country United States
Victim Location MO 63139, USA
Type of a scam Credit Repair/Debt Relief

I have received over 20 texts and at least 1 call in last 4 days. All are reaching out to an Amia and all offering something to help credit - loan/grant/... most have a link within the text. #s cannot be called back.

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- Mckinney, TX, USA

Scammer's phone 206-279-2674
Scammer's address non given cell phone call
Scammer's email n/a
Country United States
Victim Location TX 75070, USA
Type of a scam Phishing

Unfamiliar phone number left message, I will be arrested in one hour at my home.

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- Forney, TX, USA

Scammer's phone 347-943-3703
Country United States
Victim Location TX 75126, USA
Type of a scam Phishing

Hello this is like my 4th call and they leave a message, by a lady, it's on my cell phone i do not answer calls, if i don't know it. People that call me have a picture and i know them. they leave a message that says "Considered as an intentional fraud and lawsuit has been filed under your name by the United States government you may call our department number 347-943-3703 repeat 347-943-3703.

i delete them right away but this time i made a photo copy of the message and now I'm blocking the number. They do not call me by name , my first or last name. Don't know what they are talking about, If I'm in a lawsuit for sure i would be getting a letter but they don't know who i am because they never mention my name. I don't appreciate these calls but i refuse to call them. and i won't

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- Meridian, ID, USA

Country United States
Victim Location ID 83646, USA
Type of a scam Phishing

I got a call saying there is a warrant for my arrest. I know that it was a scam because if they had a warrant, they would come to my house.

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Type of a scam Phishing

I received an automated call that I had a virus on my computer and all my financial info was compromised. I knew it was scam because I don't have a computer.

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Type of a scam Phishing

I got a call that I had a court lawsuit. But, no name of a company was given or reason.

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Scammer's phone 831-750-1068
Scammer's address Soquel, CA 95073, USA
Type of a scam Phishing

Called multiple times. I've been advised by cell phone server not to answer the calls, not to decline call or to call # back.

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- Suwanee, GA, USA

Scammer's address Abuse Department
Scammer's email Francis G Moses [email protected]
Country United States
Victim Location GA 30024, USA
Type of a scam Phishing

I received the following message in my business email account which appears to be a scam:

This email message has been automatically sent to you because ScamPulse.com has received a complaint, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jihgDp

We also ask that you send a message within 24 hours to us. This response should contain information about what you plan to do with it.

Important note:

When replying to us, please leave the abuse ID "Case:7015344598385:063" unchanged in the subject .

ScamPulse.com

Abuse Department

Francis G Moses

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- Kennesaw, GA, USA

Scammer's address [email protected]
Country United States
Victim Location GA 30152, USA
Type of a scam Phishing

Received via email but didn't follow the link due to obvious reasons:

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jg6vl8

We also request that you send a reply within 24 hours to us. This response should contain information about what you intend to do about it.

Important notice:

When replying to us, please leave the abuse ID "Incident:284151692388:497" unchanged in the subject .

ScamPulse.com

Abuse Department

Glenn P Chavez

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Victim Location 30265
Type of a scam Business Email Compromise

This email notification has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jhT4kT

We also request that you give a reply within 24 hours to us. This response should contain info about what you plan to do with it.

Important notice:

When replying to us, please keep the abuse ID "Case:619481023894:214" unchanged in the subject line.

BBB

Compliant Department

Ricky V Marchetti

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- Buford, GA, USA

Scammer's phone None
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location GA 30518, USA
Type of a scam Phishing

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhT1Wf

We also ask that you send a short reply within 48 hours to us. This response should contain info about what you plan to do about it.

Important notice:

When replying to us, leave the abuse ID "273852825584:509" native in the subject line.

BBB

Abuse Department

Judy K Eskridge

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Scammer's website bit.ly
Scammer's email [email protected]
Type of a scam Phishing

Received e-mail stating that the ScamPulse.com automatically generate an email because my company was violating the Fair Labor Standards Act.

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- Monroe, GA, USA

Scammer's phone none listed
Scammer's address none listed
Scammer's email [email protected]
Country United States
Victim Location GA 30655, USA
Type of a scam Phishing

Hello BBB, I received this e-mail today and wanted to forward it to the BBB. I do not own or run a business. I did not reply to the e-mail thus I was not further targeted. Below is the e-mail, which I cut and paste. I've also included a PDF. Thanks.

--------------------------------------------------------------------------------...⇄ />
Mon 2017-09-11 11:57 AM

Christopher J Ford

Incident:591782890232:927

This email notification has been automatically generated and sent to you because BBB has got a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jim0Jv

We also ask that you give a short reply within 48 hours to us. This response should contain information about what you plan to do about it.

Important notice:

When replying to us, please leave the compliant ID "Incident:591782890232:927" unchanged in the subject .

ScamPulse.com

Compliant Department

Christopher J Ford

--------------------------------------------------------------------------------...⇄

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Phishing Reports & Reviews (1106)

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