Sign in  

Phishing

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

Phishing Reports & Reviews (1481)

- Memphis, TN, USA • Nov 18, 2024
Report

Got a message from a guy and we exchanged words. He asked to move the conversation to Whatspp and then he proceeded to ask me for my IP address and other personal information. I deleted the app and blocked him. 

Useful
Reply
- Kernersville, NC, USA • Nov 18, 2024
Report

They contacted me via LinkedIn account, saying my resume was chosen. Had me talk to them via CHAT. Do a questionnaire about job preferences, self- description. Gave detailed description of Allegro and job of data entry clerk/ Remote position….Then said I had an offer letter

Useful
Reply
- Oshkosh, WI, USA • Nov 18, 2024
Report

Amazon sent me items i did not order. I think this is brushing I've heard about.

Useful
Reply
- Hesperia, CA, USA • Nov 17, 2024
Report

I was attempting to order a birth certificate for my mother. Everything seem fine. What bothered me is I have waited three months for this thing. Then i started getting suspicious. I looked at the emails and there are a few signs of a scammer in the email. Then I looked for a contact number and there isn't one, everything is online. No address or anything. So I don't know if they have taken anything else from my mother, I will have to see, but that's what happened.

Oh they also ask for identifyable pieces of mail. Pictures of them to send in the hopes there are probably PHI on them that they can use for their gain.

Useful
Reply
- Norfolk, VA, USA • Nov 17, 2024
Report

It's very open and welcoming trying to lure you in even with the idea of giving you money, snacks and even a place to stay warm. They need your social security number, Medicare log in information, and it's the more colder it is the more people effected.

Useful
Reply
- Lebanon, IN, USA • Nov 17, 2024
Report

Yes I been on Telegram and I getting tired of being dragged off of Facebook and Instagram and X and Tik Tok too and YouTube to go to Telegram or WhatsApp and people know and so do I this is both scam sites people wanting money and information this person has it online on Google there actor Shahar Issac and this was reported to support and they did zero to none to take care of this issue. Them asking my name and my pics and I know they can posted that on the dark web to blackmail me I am tired of these criminals thinking they can come to me for money too and to hack my personal information someone on these social networks better start taking care of these criminals online and IC3 cyber crime unit is not doing anything to stop it nor is the FTC and I am fet up with being harassed online on those social networks the CEO's of those social networks does zero to none to get them off of there and keep off of there I think the FCC needs to step in and have this mess stopped someone needs to do something about it before someone ends off being sued.

Useful
Reply
- Phoenix, AZ, USA • Nov 15, 2024
Report

Posed as Amazon customer service

Useful
Reply
- Anaheim, CA, USA • Nov 15, 2024
Report

Phone message claiming we had a MacBook Pro on order with Amazon and we needed to call to clarify(?) the order. We do not use this type of product and there is no order on our Amazon account. They called 2 times. 1st message Oct 9, 2024 and 2nd message Nov 6, 2024.

1st message from phone number (609) 623-7645

2nd message from phone number (620) 667-3113

This has happened before but all info was deleted.

Useful
Reply
- Wilmington, NC, USA • Nov 15, 2024
Report

Package arrived through postal service. No packing slip, unidentifiable product never ordered. Put back in original package and put return to sender...scam.

Useful
Reply
- Fresno, CA, USA • Nov 15, 2024
Report

This is a fraud / scam. Automated message says he's Brian Baker and my name is inserted when the message says, "this message is intended for [my name]". The message threatens to contact people I know, my employer and threatens "my assets". The message never once mentions what the "legal matter" is about or the company he is affiliated with or any business that he is calling on behalf of.

Useful
Reply
- El Cajon, CA, USA • Nov 15, 2024
Report

I saw some charges on my Netflix account so i googled the number and called it. The had me downloaded an app and told me my phone was corrupted. So they transferred me to cash bank which was a real number than the man on the phone saying there chase called me from a different line. Told me i have 2 big transactions 1 going to child porn other to crypto. And in order to cancel transaction i need to make a duplicate transaction

Useful
Reply
- Mc Farland, CA, USA • Nov 15, 2024
Report

I SAW A POST ON X ABOUT A MILLIONSIRE GIVING $50,000 I CONTACCTED THE PERSON GIVING THE MONEY AWAY I WAS TOLD TO BUY A $200.00 APPLE GIFT CARD SHE ASKED FOR CARD INFO. I GAVE HER THE CARD INFO ALONG WITH MY NAME ADDRESS PHONE NUMBER I ASKED FOR REIECPT IWAS TOLD I WILL GET IT ONCE I PAY A $100.00 MORE FOR THE SAFETY OF THE DRIVER DELIVERING THE $50,000 SO I BOUGHT A APPLE GIFT CARD FOR $100.00 MORE GAVE HER THAT INFO . AND ONCR AGAIN WAS TOLD TO WAIT STILL NO RECIEPT THEN SHE TOLD IT WOULD BE DELIVERED AS SOON AS I PAIDhttps://x.com/messages/1796443289283092480-1815179496196374528/media/1857017...⇄ TAXES ITOLD HER SHE WAS SCAMING ME AND I RECIEVED THHIShttps://x.com/messages/1796443289283092480-1815179496196374528/media/185701...⇄ THEN I DECIDED TO REPRT HER AND THIS IS WHAT AM DOING

Useful
Reply
- Yorba Linda, CA, USA • Nov 15, 2024
Report

Transbud advertiaed smart glasses with bluetooth capabilities and camera.

I bought what was advertised but i received plaatic aunglasses that have no capabilities of auch as advertised

Useful
Reply
- Newbury, OH, USA • Nov 15, 2024
Report

they scammed me for 30.88, fake phone number, and email address

Useful
Reply
- Milton, FL, USA • Nov 15, 2024
Report

Call from a person impersonating federal government employee - DEA officer "David Jansen" (with India Indian accent) called cell phone, knew mmy full name and home address. Stated I was under investigation for multiple drug seizures in Miami FL as well as multiple unoccupied addresses being under my name in Miami. Gave a badge number HSI 8159, gave a case number 2024-FLUS-01130. Threatened that I was about to be arrested at my home, also stated I would be receiving a package from the DEA. I challenged him that DEA comes to door, not phone, and he stated they were "making me aware of situation." Last asked if I was ready to act on these charges - a point at which he was ready to take money to represent me, I believe. I said he was saying my address wrong and did he know how to pronounce it correctly, at which time he hung up. Unable to call the number back, of course. The fear tactics are very concerning.

Useful
Reply
- Warren, PA, USA • Nov 14, 2024
Report

I rec'd a check in the mail for $100.00. The check appeared to be legit. Upon research this is a scam check

Useful
Reply
- Sioux Falls, SD, USA • Nov 14, 2024
Report

From research online. It looks like I accepted a text from Roku that "my subscription will expire in 3 days". I clicked on a phone number and answered it. I talked to a representative and gave several people info and a plan for 3 or 5 yrs because "my Roku account had expired". I was told that I'd receive more text messages and an email that my account would be charged for a yearly timeframe. I had to check my bank account for any suspicious info. Usually you subscribe to other accounts besides Roku for monthly plans and can cancel them at any time without any obligation. This sounds like a hoax to me and hopefully I don't get any more texts again from this company.

Useful
Reply
- Columbia, LA, USA • Nov 12, 2024
Report

Said they were from paypal, and were chatging $599.99 to my paypal account. I dont have a paypal account.

Useful
Reply
- Orlando, FL, USA • Nov 08, 2024
Report

Received a letter stating that I needed to report BOI to the treasury department's financial crimes enforcement network. It states that they're an online service provider which submits information directly to the government on behalf of my company.

Useful
Reply
- Saint Charles, MO, USA • Nov 08, 2024
Report

<span data-teams="true" dir="ltr" class="ui-provider 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 ab ac ae af ag ah ai aj ak">Ive been called a few times by these two numbers: 636-203-2878, 573-383-3861 and they were asking for 169 and I eventually did pay them, but I knew it was a scam so I called my bank and put a hold on it. It sounded like an insurance scheme.</span>

Useful
Reply
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