Phishing Reports & Reviews (1255)
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SCAMPULSE
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SCAMPULSE
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Scammer's address Unknown, Unknown, NJ, USA
Country United States
Victim Location TX 77356, USA
Total money lost $4,600
Type of a scam Phishing
Scammer's website anything of mine he links to
Scammer's address 320 East 5th Street Apt 808, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19801, USA
Total money lost $1,000,000
Type of a scam Other
Victim Location TX 76634, USA
Type of a scam Phishing
I was in a cruising group, and someone posted a way to win money. I responded, and someone by the name of Jalene Coleman from Lebanon, MIssouri reached out to me asking me how I wanted to be paid. Before I called her out on the scam, she wrote:
"I'm an affiliate of the BLACKROCK.INC in conjunction with Private Market Investors on Universal Solutions for ESG reporting. This program has been going round lately to help with financial assistance."
She sent me screenshots of someone she had "helped" in which she told them to pay "the verification fee $50" before they could get their "winnings" from her.
She used the CashApp tag $TammyMyrick in the screenshots she sent me. She also told that person:
"Once your sent payment is confirmed you'll receive your finalized payment direct into your cash app"
As soon as I told her I would report her, she deleted her Facebook account. This person told me they could send me money through any of these: Cash App, PayPal, Zelle, Venmo, Walmart to Walmart, Chime to Chime, or Apple Pay.
The only link they provided, I did not click on since I didn't know if it would lead to a virus or something else. The link:
https://blackrock.com/us-en/wealth-strategies/investment-service
There was also a QR Code, but I did not open that, either.
Victim Location MA 01950, USA
Type of a scam Phishing
Country United States
Victim Location LA 70737, USA
Type of a scam Government Agency Imposter
Does not list a return address or phone number.
Country United States
Victim Location WI 54929, USA
Type of a scam Phishing
Victim Location SD 57107, USA
Total money lost $2,500
Type of a scam Phishing
Country United States
Victim Location CA 94002, USA
Total money lost $25
Type of a scam Phishing
Country United States
Victim Location FL 32405, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location MO 63801, USA
Type of a scam Phishing
Victim Location GA 30114, USA
Type of a scam Phishing
Country United States
Victim Location NJ 08807, USA
Type of a scam Phishing
United States Business Regulations Department
Mandatory Beneficial Ownership Report
Read Instructions Below Carefully and Return Completed Form
Filing Fee $117
Victim Location AZ 85224, USA
Total money lost $50
Type of a scam Phishing
Victim Location CA 93544, USA
Type of a scam Phishing
Victim Location MA 02148, USA
Type of a scam Phishing
Victim Location WI 53002, USA
Type of a scam Credit Cards
I cannot understand who or what this company is? Somewhere they accessed my debit card information and it's a new card and have not used it for anything except authorized debits in the past 2 weeks of receiving the card.
Scammer's address Unknown, Unknown, FL 06666, USA
Country United States
Victim Location IL 60647, USA
Type of a scam Other
Country United States
Victim Location IL 60617, USA
Type of a scam Other
Victim Location AB T3L 2R6, CAN
Type of a scam Phishing
Celine- was the name of the person
Country United States
Victim Location AL 35130, USA
Total money lost $1,200
Type of a scam Phishing