Phishing Reports & Reviews (1255)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location CA 94066, USA
Type of a scam Employment
Scammer's website careercrafterss.com
Scammer's address 203 Redwood Shores Pkwy, Redwood City, CA 94065, USA
Scammer's email [email protected]
Victim Location ON K7M 2X9, CAN
Total money lost $1,350
Type of a scam Employment
Country United States
Victim Location CA 93291, USA
Total money lost $13
Type of a scam Phishing
Scammer's address 39464 Paseo Padre Parkway, Fremont, CA 94538, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33176, USA
Type of a scam Employment
Victim Location VT 05733, USA
Type of a scam Phishing
Scammer's address 41 Simms Street Suite B, San Rafael, CA 94901, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27455, USA
Total money lost $3,125
Type of a scam Employment
This has happened to me before where a company has sent me actual work equipment (i.e. computer with software) so I was familiar with this practice. This other company who has sent me the equipment before never asked for money. This company scamming had sent me a fake check by e-mail to pay for the equipment in order to get my banking information. The e-mail sounded legit, so I was not aware that this was a scam.
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing
Scammer's address Not Appicable, OK, USA
Country United States
Victim Location OK 74401, USA
Total money lost $200
Type of a scam Online Purchase
Seenerray technology (hk) limited) for anything and yet today checked account and seen that that have been taking money out of my account but i have no affiliations with said above company
Country United States
Victim Location SD 57274, USA
Type of a scam Phishing
Ask questions about what drugs I used they had personal information about my address.They called a week later again.Had Asian or India desent
Victim Location CA 94015, USA
Type of a scam Employment
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92027, USA
Type of a scam Utility
I never submitted a work order for solar and both the company that did my solar and the company that did the monitoring of my solar had nothing to do with “Energy Star” or “SunRun” another company name they kept dropping.
After writing them off as fishing attempts and ignoring them for two weeks (3 phone calls with messages, 1 text message, and 3 emails later) I gave in and sent an email explaining what I’ve stated above; that I never put in a work order or have heard of any companies named. 6 emails back and forth of them trying to get me to book an appointment and not once did they say WHO made the work order or HOW they are related to my actual providers they finally said they’d take me off their list.
Either a sloppy scam or a company ran by absolute *** ***** that don’t know how to introduce themselves in any clear way. **** **
Country United States
Victim Location CA 94703, USA
Type of a scam Retail Business
Not long after, I received an email that was threatening saying that I needed to send $2000 in Bitcoin and if I didn't they knew where I lived. They had my name, address and phone number. They claimed that I was watching porn on my phone and they had recorded me and were going to send videos of me watching porn (I never watch porn, by the way) to everyone in my address book. I wrote back that I was making an FBI report. I did try to make an online FBI report but when I wrote in the report that I had not lost any money, the report to the FBI would not go through. I then called the police and they took a copy of the threatening letter. There was an email address of the person sending the threat to me via email, with a threatening letter attached by PDF. Maybe these two situations were not related, but the timing was suspicious.
Scammer's email [email protected]
Country United States
Victim Location CA 94518, USA
Type of a scam Employment
Country United States
Victim Location VA 23503, USA
Type of a scam Phishing
Type of a scam Phishing
Very tricky business that hurt innocent people and by all means needs to stop.
Scammer's address Hayward, CA, USA
Country United States
Victim Location CA 94540, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MI 48198, USA
Type of a scam Phishing
Country United States
Victim Location VA 23602, USA
Type of a scam Phishing
Scammer's website congressional fcu
Scammer's address n/a, Richlands, NC 28574, USA
Country United States
Victim Location MD 20678, USA
Total money lost $19
Type of a scam Other
and have not subscripted to THEFITNESSXR RICHLANDS NC 285746413.
Victim Location SC 29303, USA
Total money lost $6,200
Type of a scam Phishing