Phishing Reports & Reviews (1481)
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SCAMPULSE
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Victim Location TN 38125, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 94965, USA
Type of a scam Employment
Victim Location CA 95403, USA
Type of a scam Counterfeit Product
Victim Location BC V6K 1R8, CAN
Type of a scam Counterfeit Product
Country United States
Victim Location CA 94589, USA
Total money lost $499.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 94401, USA
Type of a scam Debt Collections
Country United States
Victim Location AR 72206, USA
Type of a scam Phishing
calling you today in reference to your
pending claim. Now, unfortunately, by
law, I do have to make you aware that
once this claim is filed, it will become
public record. Your name and social are
affiliated with this claim. You do need to
contact the filing party before I appear at
your home with these documents. You
have the legal right to contact them at
833. 894.3225. Good luck you have been
notified.
Country United States
Victim Location AL 35954, USA
Total money lost $330.30
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location CA 94123, USA
Type of a scam Romance
Scammer's website ROKU
Country United States
Victim Location TN 38114, USA
Type of a scam Tech Support
Scammer's website www.usatmsolutions.com
Scammer's address 166 Geary Str 13th FL #1000, San Francisco, CA 94108, USA
Country United States
Victim Location CA 90755, USA
Type of a scam Identity Theft
When I didn't respond, I received a follow-up text from him the next day stating again that a registration would be filed if he didn't hear from me. He then gave me his "Direct Line" which was a number to a competing trademarking company - Trademark Wave.
I have looked up both USA TM Solutions and Trademark Wave and neither are registered in California. The number I was texted from is 213-659-0719. The "direct line" number is 866-272-5212 (goes to Trademark Wave).
Their websites are: https://trademarkwaves.com/ and https://www.usatmsolutions.com/
Neither company is registered to do business in California.
Scammer's website bwjagents.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94109, USA
Type of a scam Employment
Country United States
Victim Location CA 94070, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CA 95519, USA
Type of a scam Employment
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94513, USA
Type of a scam Employment
I'm Lena Recruiting Representative at (Adjust), and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Adjust) merchants update data, increase visibility and bookings, and provide free training. Work for 60 to 90 minutes (depending on your schedule) and earn $200 to $500 per day if you wish. Base salary is $800 for every 4 days worked. 5-day paid probationary period, after which you can sign an employment contract with the company at a base salary of $5000 plus $1000-$3000 performance bonus Paid annual leave: plus maternity, paternity, and other legal holidays.
If you would like to participate, please send a message to this number 3466107777
(Note: You must be at least 18 years old)
Victim Location OH 45402, USA
Type of a scam Phishing
Scammer's website praan.io
Scammer's address 2261 Market St Unit 5071, San Francisco, CA 94114, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92883, USA
Type of a scam Employment
Remote job interview schedule
Hello Applicant,
We are pleased to inform you that your resume for the Remote Data Entry/Administrative Assistant position at $35/hr has been approved. The next step in the process is to connect with our HR Manager, Amira Lester, via Microsoft Teams.
To get started, please download the Microsoft Teams app from Google Play or the App Store, or you can access it directly at Microsoft.com. Once installed, add the HR Manager using the link provided below or by using the Teams ID: +16579994155.
HR Manager's Teams Link: (https://teams.live.com/l/invite/FEAT10JylIUbFkDPwM)
After adding the HR Manager, kindly send a message to begin the interview process. Please ensure you receive a reply confirming the interview schedule.
For verification, your interview code is: HR-PN15. We look forward to moving forward with your application.
Kind regards,
Allan Main.
Then i responded on teams and then they did an interview through teams messenger instant message, not phone or video call. They said i was hired, they said they are sending me a check in the mail and that its to pay for my work equipment through a vendor they use and trust. Then they really sent a check via fedex and want me to sign the employment hiring papers and then email them the filled out paper's as well as a picture of my id. I haven't done that yet, but im also still waiting for the package with the check to arrive. They sent me a legit tracking number for the package so i know it's on the way. They said the first week of training is in person at a public place like a library with someone for a week then the rest online.
Victim Location IN 47515, USA
Total money lost $220
Type of a scam Phishing
may initially ask for something like $199 for a small house with a certain number of vents. They will likely lower their price if you do not commit right away. I had FaceBook messages with an individual regarding duct work cleaning. I had a bad feeling about the individual based upon his pushy attitude and exaggerations about how good his equipment was. I turned down the service. I then contacted what I thought was a different person from another FaceBook
ad. The voice was different, the person reasonable. I made an appointment. Just before the appointment I get a text stating that he was sending over a couple of his technicians. These turned out to be the original people I had
rejected. They had done a bait and switch on me which I hadn’t discovered until later. I agreed to pay $199 for just heat (not air intake) for a 3 bedroom ranch. It is a low price but I only need floor vents vacuumed and I needed no
work on the furnace or air intake ducts. They show up with an unmarked white step van. Inside, they have a moderately powerful vacuum. They drag about a 4 inch, dirty, corrugated hose through your house, as well as an air line. The air line has a rotator at the end with what looked like weed trimmer line on it. They fished the pressure hose with the attachment into the duct work for each heat vent. This blows around and loosens dirt. They place the vac hose at the vent to draw in the dust the pressure house is blowing in. If it hadn’t been my house, it would have been very humorous to watch. They couldn't have done a better job on the Red Green Show! This might have been worth the 200 bucks, except they only pushed in the pressure hose only a few feet, leaving most of that duct uncleaned. Also, be warned: They come in with a tool box so they can disassemble your furnace! I told them, in no uncertain terms, not to touch the
furnace. Now, I'm very glad I did. They finished up, leaving a mess throughout the house. We had to vacuum and sweep, but we expected that. The most insulting part was he jacked up the price to $220. When I questioned it, he
explained that it was tax. I explained there is no tax on labor in the state of Indiana. I was glad to get the dirty, lying men out of my house, so I paid the extra $21. I felt sorry that two men have to resort to lying to and cheating retired
people on a fixed income to make a living. I also felt like an [censored]. Last Point: These knuckleheads know practically nothing about furnaces. (I learned this too late. They were already “cleaning” my vents). I had to explain to them three
times that it was downdraft furnace and the intake was in the ceiling, not the floor. After seeing them work, I didn’t let them touch the air intake, as I had cleaned it when the new furnace was installed a year ago. Names used by
these scammers: Philip Turner Phone numbers used by the scammers on the day of cleaning: 770-770-4482 845-881-4282 877-234-9978
Scammer's website NONE
Scammer's address P O BOX 906, La Mirada, CA 90637, USA
Country United States
Victim Location OK 74502, USA
Total money lost $.10
Type of a scam Online Purchase
Scammer's address Niceville, FL 32578, USA
Country United States
Victim Location FL 32578, USA
Total money lost $15,000
Type of a scam CryptoCurrency