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Phishing

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Phishing Reports & Reviews (1819)

- Marina Del Rey, CA, USA • Apr 07, 2026
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Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, April 6th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you.

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- Milford, UT, USA • Apr 07, 2026
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I don't know this company , I have never had any dealings with this place and I never heard of such a place. Suddenly I started getting alerts from cash app saying this company is trying to make a charge to my account and I had insufficient funds to cover the charge. So I got a hold of customer service at cash app and they are doing an investigation. This company attempted 3 different times to hit my funds. Witch I didn't have any. . If I would of had any it would've been gone. So this place just keeps hammering people's cash app card account until they get lucky.

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- Winthrop Harbor, IL, USA • Apr 06, 2026
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we received mail from address said to be a mediare prescription scam

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- Northport, AL, USA • Apr 02, 2026
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Received multiple letters in the mail and when i called they pressured me into saying i needed this and then posed as if they worked with the bank we got our mortgage through and already had information about me. The payment was aquired over the phone, i cant remember if i also gave them my SSN.

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- Fairborn, OH, USA • Apr 01, 2026
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Phone call to voicemail stating final attempt to contact regarding legal matters. Action will be taken in court if not contacted before filling.

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- Hendersonville, TN, USA • Mar 31, 2026
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$d

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- Bountiful, UT, USA • Mar 31, 2026
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They pose as a warranty for your car although you may already have it. They are nearly impossible to contact and take money every month that they aren't entitled to without asking

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- Biloxi, MS, USA • Mar 30, 2026
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I the called said "This is charlie Adams from the county process server office calling regarding cae number 475-4083. This is legal notification. Contact Sophia Johnson at 844-858-0064 and her office will provider addtl info

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- Vancleave, MS, USA • Mar 30, 2026
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They keep trying to take 34.95 off my chime card multiple times

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- Reno, NV, USA • Mar 17, 2026
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they will lie about services provided!

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- Kenosha, WI, USA • Mar 17, 2026
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They sent me a Facebook video stating that I had unclaimed credit card money and I needed to reply with my name, SSN and email. Once I did that they would send me the money the government owed me and I could pay a fee to collect my owed money after I received the cash in my account. Once the money is placed in my account I will have the option to pay the fee. What happen was they drafted my CashApp account for the fee and I haven't heard from them since.

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- Brooklyn, MD, USA • Mar 15, 2026
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I ASSUMED I CALLED MY BANK AND TWICE 2 SCAMMERS REQUESTED INFO THAT WASN'T NECESSARY TO ASK FOR.

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- Columbia, MO, USA • Mar 14, 2026
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I received an amazon package with items I did not order, and my credit card was charged. The items do not appear in my amazon orders.

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- Dayton, OH, USA • Mar 11, 2026
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My 1st Cousin ***** *******, who lives in Minnesota, USA, sent me an email saying this: "I recieved a professional letter today from an attorney in Mississauga Ontario, (a suburrb of Toronto on the west side). Seems that *** ******* died in 2014 and he left a bank account waiting to be claimed. The balance in the account is (take a deep breath) eighteen million six hundred thousand dollars.

After consulting a level headed friend whose name is not *******, I conclude that the letter is a scam. WEll it is too good to be true. There are many ******** in Canada but they are not close family to me so far as I know.

So I set it aside and will not follow up with the folks in Mississauga Ontario."

I did some followup reseach and it appears this is a scam.

***** ******* ************ ***** ***

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- Mc Rae, AR, USA • Mar 05, 2026
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Someone messaged me saying she had a friend that would file my taxes for almost nothing her name was "Karlesha Holmes"

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- Indio, CA, USA • Mar 03, 2026
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contacted me and a family member. used Case #198428 Gave family member this phone number 949-226-6373. gave name Alex Black

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- Middleton, WI, USA • Feb 19, 2026
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I got a fake letter posing as an official document. The letter had no return address, and gave me an arbitrary deadline to call a suspicious phone number. The letter had my full name, make/model of my car, and told me i needed to take "immediate action" without any other context

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• Feb 19, 2026
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I talked to Jim O'Neill about doing repair work on my home. I e-transferred $2,000 to him to complete the work. He never came back to complete the job. He said it would cost $4,000 and said that would be enough to complete the job. I wanted to report this to the ScamPulse.com to warn others.

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- Cornell, WI, USA • Feb 17, 2026
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A charge appeared on my bank statement. I had no contact with this company.

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- Bixby, MO, USA • Feb 17, 2026
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My wife was contacted through social media from a Darius Rucker imposter asking her to send him money. She sent 2 Apple cards, 1 for $500.00 and 1 for $400.00. She was supposed to send it through Telegram. It has happened before and this imposter was sent over $4,000.00. I just wanted to warn other people to avoid this scam.

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