Sign in  

Phishing

Sharing is caring! Are you having problems with Phishing? Use ScamPulse to file a complaint.

Phishing Reports & Reviews (1106)

- Corydon, IN, USA • Feb 02, 2024

It says: An unclaimed reward worth $100 in savings is being held for you at our main distribution center. To receive this reward please call us now, toll free at 1-888-387-0342. It’s a postcard. The other side says: Our records indicate you have an unclaimed reward. We are holding $100 savings for you good at Walmart, Target and more in your name. Call to claim 888-387-0343. Monday-Saturday 10am-10pm. Gives a claim number.

- Melbourne Beach, FL, USA • Feb 02, 2024

No company name, or location or email, just go to travel Exhibit 2024. Promise 2 complimentary r/t airline vouchers. 2 nights at Marriotts, Hilton or Hyatts retail $980. Bonus of $100 dining savings card. Says not a time share or real estate offer.

Says to call and Claim award with award # 14478650.( Brevard County, Florida.)

+1
- Zanesville, OH, USA • Feb 01, 2024

they call my number and their number is always different and their city is always different.

+1
- Oshkosh, WI, USA • Feb 01, 2024

From: Hizae Martin <[email protected]>

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]>

+1
- Dickinson, TX, USA • Jan 31, 2024

Called stating they were going to file a case in Harris Co but did not provide court number-Harris Co is HUGE there are a ton of courts. Stated next they would contact my employer and show up at my residence.

+1
- Fort Lauderdale, FL, USA • Jan 31, 2024

They creaste a fake offer with Disney plus and it was fraud organization of fraud with other companies Disney plus had no trial offer and I was charged immediately for a fraudulent offer

+1
- Hazelwood, MO, USA • Jan 31, 2024

I saw the Facebook and it is a pop up ad. They were offering between $2500 and $3000 in food and other stuff like this. When it popped up, I didn't give my name and no information at all. I decided to call ScamPulse.com to report it.

+1
- Concord, CA, USA • Jan 31, 2024

Door to door. Person identifying themselves as representative of TrueConnect claimed to be dropping off a free phone at this address for the non-existent tenants who were receiving government benefits. While they claimed it was a specific delivery to this address I learned from my neighbors they were approaching every door. A call to the company revealed that they didn’t have an open account at this address ( not identity theft) unethical sales tactics or a scam.

+1
- West Des Moines, IA, USA • Jan 30, 2024

The scammer called my brother's cell phone stating they were from the Social Security Administration. This was on a Saturday and they indicated to my brother "they had authority to work overtime." My brother gave them his DOB and mother's maiden name. When they asked for his social security number, he became concerned and hung up.

+1
- Chicago, IL, USA • Jan 30, 2024

Someone named Rihanna from a processing center with a file number 23-113-155 allegedly associated with me concerning a legal matter. Was instructed to call 877-695-2359

+1
- Carol Stream, IL, USA • Jan 30, 2024

They didnt ask for any money or personal information. They did however asked my mom if she can hear her and then clicked.

+1
- Woodlawn, TN, USA • Jan 29, 2024

I have received several emails regarding my opening a chime account. I have not opened any account and I tried to call their customer service to speak with someone with out success. I have not opened any account and I am concerned as to how they have my name, email, and home address. I am very concerned about this as I do not make any online purchases nor conduct any business online for this very reason.

+1
- Clearwater, FL, USA • Jan 29, 2024

Mentioned my charge card that I have right now back charge Card that he was talking about. I have never owned it in my life.

+1
- Millington, TN, USA • Jan 26, 2024

Exactly like previous complaint...

+1
- Houston, TX, USA • Jan 26, 2024

Two packages arrived in the mail. In each package there was a kind of back relief board. I did not order these. Only the street address and a USPS tracking number were on the packaging. When I tried to track the package, the number was not good. When I reverse searched the address, there was no such address. I do not think that I was charged anything on any card; so I did not lose anything, but I don't know what to do with the package.

+1
- High Ridge, MO, USA • Jan 25, 2024

I received a text message from an Equifax imposter on Wed., Jan. 24th at 2pm regarding a drop in my credit score of 51 points. It gave me the website http://Tolen//scoreinfos.com/score and the number it came from said to beware of phising and from 1-410-200500. This is a scam.

+1
- Ackerman, MS, USA • Jan 25, 2024

The scammer took all the personal information and wouldn’t put a supervisor on the phone , then he put the person on hold and pretended to be a supervisor. He would not identify his supervisor ID , he gave a first name and when we said this sounds like a scam he hurried and hung up . Also he had a background full of people like he was on speaker phone and they were giggling and listening to the conversation so there’s no telling where the personal information really went .

+1
- Jackson, TN, USA • Jan 25, 2024

My daughter got a text message from Cadence Bank about her account being locked but she doesn't have an account. I've been in banking, and this has happened a lot and I dont want this to happen to anyone. They're trying to get personal information. 

+1
- Howard City, MI, USA • Jan 25, 2024

This was a business pop up while playing a facebook game. Looked legit and was a great deal.... of course. The company they was impersonating is a legit company.

The purchase was for steaks with a two to three day delivery. order# 240120073031418

+1
- Asheboro, NC, USA • Jan 24, 2024

I called amazon about my bill was told someone opened a business account in my name and had 3 bank accounts linked to it said they had to call Federal Trade Commission. Was contacted by phone told i would be arrested on money laundering charges unless i worked with them said my social security number was compromised said they were going to close my bank account told me to take the money out and put in a bitcoin safe account. so i did used the QR code they sent. Call the FTC in the morning they said i was SCAMMED !!!!

Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New