Phishing Reports & Reviews (1106)
Phishing Contacts
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Scammer's website Deluxeloyaltyprogram.com
Scammer's address 5337 N Socrum Loop Rd Unit 406, Lakeland, FL 33809, USA
Country United States
Victim Location IN 47112, USA
Type of a scam Other
Country United States
Victim Location FL 32951, USA
Type of a scam Travel/Vacation/Timeshare
Says to call and Claim award with award # 14478650.( Brevard County, Florida.)
Victim Location OH 43701, USA
Type of a scam Phishing
Victim Location WI 54901, USA
Type of a scam Phishing
Sent: Thursday, February 1, 2024 9:04 AM
To: Randy Davis <[email protected]>
Subject: Thank you for your order - #8085399718
Date: O1/O2/24
GEEK TECH
Dear, rdavis
Thanks for choosing us. Sorry for the wait. We are reaching out to you to let you know that you are charged with a sum of $306.80 as of this moment for the GS-Tech Net 24 that was supposed to automatically renew today.
Billed to : [email protected]
Order No : #8085399718
Customer Id : 1jctnz8085399718
Product
Duration
Access
Product Key
Bill Amount
GS-Tech Net 24
O2 years
O3 - PC
GS241jctnz67W
$ 306.80
Mode of payment : Online
Payment status : Under process
The full amount will be debited from your account within 48 hrs.
If you wish to cancel this plan, please call us at least 48 hrs in advance.
+I.8I8...4749 . O25</[email protected]></[email protected]>
Country United States
Victim Location TX 77539, USA
Type of a scam Phishing
Country United States
Victim Location FL 33308, USA
Total money lost $8
Type of a scam Phishing
Victim Location MO 63042, USA
Type of a scam Phishing
Country United States
Victim Location CA 94518, USA
Type of a scam Phishing
Country United States
Victim Location IA 50265, USA
Type of a scam Government Agency Imposter
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60639, USA
Type of a scam Other
Scammer's address IL, USA
Country United States
Victim Location IL 60188, USA
Type of a scam Other
Country United States
Victim Location TN 37191, USA
Type of a scam Phishing
Scammer's address Pinellas, FL, USA
Country United States
Victim Location FL 33765, USA
Type of a scam Other
Country United States
Victim Location TN 38053, USA
Type of a scam Phishing
Scammer's address 21460, City of Industry, CA 91789, USA
Country United States
Victim Location TX 77019, USA
Type of a scam Online Purchase
Victim Location MO 63049, USA
Type of a scam Phishing
Country United States
Victim Location MS 39735, USA
Type of a scam Credit Cards
Victim Location TN 38301, USA
Type of a scam Phishing
Scammer's address RIKIM INC 1613 N WILLIAMS ST DENVER COUS, Denver, CO, USA
Country United States
Victim Location MI 49329, USA
Total money lost $20
Type of a scam Online Purchase
The purchase was for steaks with a two to three day delivery. order# 240120073031418
Victim Location NC 27205, USA
Total money lost $18,000
Type of a scam Phishing