Sign in  

Phishing

Phishing Reports & Reviews – Page 31 (1844)

- Trinity, TX, USA

Sent Form 5102

+1
- Lafayette, LA, USA

Yes they telling me they are about to report me to the police department and put a warrant out for my arrest unless I give them 450

+1

Samuel Johnson of lighthouse at woodrow LLC id operating under a unlicensed real estate... No license... This is illegal and criminal.. renter's are paying rent to this company... Samuel Johnson of lighthouse at woodrow llc.... !!!! Continues too conduct business under a unlicensed real estate agent... As the renter's continue to pay rent too a unlicensed real estate assistant!!! Samuel Johnson license is unexpired... !!!! Has been for over a year ..,.!! 437 kings hwy Shreveport Louisiana 71104!!! His mom is Karen Johnson of Benton Louisiana..fierson Louisiana..

+1
- Vineyard Haven, MA, USA

This was a "sextortion" threatening to expose my porn viewing activity(which is 0) and show video, taken from my cell phone of intimate activity(I don't use a cell phone)as well as intimate photos I have shared(which is 0). No grammatical mistakes, obviously written by an English speaker. Requested payment of $1950. in bitcoin within 24 hours.

The Bit Coin Address is: 1CjAMQaTKxJ8kHn6B75B5JHg46CWeEusP6

+1
- Meridianville, AL, USA

"This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

+1
- Jackson, GA, USA

The scammer sent a PDF file as an attachment through an email. the attachment was not opened, however you could see some of the information on the file. The information had the scamee's name, home address, name of contacts. The scammer was very threatening about how they should come to their house to have this conversation but they would start with email. The scammer said that they had gotten access to their phone by a website they had visited and been watching the scamee through their phone's camera and mic. They had videos of the scamee and that they would share it with their contact list. That is all that was visible without clicking the attachment. I have no doubt in my mind that if the attachment were to be opened, the scammer would either be asking for money or a virus would be loaded onto the device.

+1
- Excelsior, MN, USA

I received a small, bubble-wrap envelope through the U.S. Postal Service, addressed to me, with the return sender and address listed as "Jerry(001) Yafsbara, 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730. Inside was a box containing a ring I had definitely hadn't ordered. I hadn't recently been searching for rings or jewelry of any kind.

+1
- Sherman, TX, USA

Same exact message as the last person. "This is Heather with the Grayson County Process Servers office. We tried to serve you papers but the address we had on file was incorrect. Your attorney in charge of this case is Allison Clark, reachable by an 800# and can give more info.

+1
- Bridgewater, MA, USA

Receive unsolicited package delivered to my address but addressed to someone unknown.

After reviewing seller name and address ?? online it came back as Brushing Scam

+1
- Mcdonough, GA, USA

Received an empty package via a Courier delivery service

+1
- Greenwich, CT, USA

long pdf in an email threatening to expose videos if i don't bitcoin $2,000

+1
- Easley, SC, USA

The email asked my permission to access my medical records!

+1
- Saint Louis, MO, USA

These ppl are taking my money I canceled my subscription and I have emailed them several times about them taking my money I haven’t even received any product for anything they are taking

+1
- San Francisco, CA, USA

Received multiple emails saying that someone had looked up my User ID and then that my password was reset. I have not had a BofA account in decades. There was an 800 number to call if this wasn't me.

+1
- Saint Louis, MO, USA

I reached out to these folks via Facebook and some red flags kept coming up. They did not ask for a background check and kept asking for money up front. They were asking for 600 and the listings for the same property is 1900. I asked to meet up to do a walk through, she would not respond to these or told me I could go to the property myself. So I double checked with ScamPulse.com and confirmed that they are not the rental company.

+1
- Fort Wayne, IN, USA

Received a package I did not order.

+1
- Okahumpka, FL, USA

sent us a jewelry ring in mail that we did not order

+1
- Alameda, CA, USA

I spoke to a Joseph Evens. He said he was with Universal Solutions Group (USG). He share shared my full Social Security number, date of birth and address. He claimed an alleged debt from Bank of America MasterCard opened in 2005 of $1000+. He claimed that a letter had been sent me from BOA to collect said debt that I have never received. Additionally, No where on my credit reports does this appear. He claimed that I would receive a notice to appear in court to settle the debt. I know that there have been a number of data breaches recently and my information may have been compromised. Because of this, I have locked all of my credit reporting accounts and have Identity alert notifications on my accounts. I basically got his information and hung up. I'm convinced that this is a scam.

+1
- Rutland, VT, USA

Represented themselves as USPS asking for my personal information.

+1
- Augusta, ME, USA

The attached document was received by mail. In my opinion it is a very suspicious document targeting to senior citizens to confuse them to make them think they are not in compliance with their auto insurance. The fact that they know my name, address and the make and model of my vehicle combined with the business practice of attempting to scam the user into cashing the onclosed check is absolutely horrible. This company needs to be slapped with a HUGE fine.

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

Recently updated reports

This company may be a sham I ordered by phone. Later discovered that, no matter when or why you call - to place an order, track delivery, ask a... 14 h ago
I bought cigarettes, and no insurance charge was added. Now, after I’ve paid, you’re trying to take more of my money. Give me my money back—we’re done here. still no answer 16 h ago
Daniel Crane said he was with DCR and a lawyer, he would be serving papers for a lawsuit for a debt on a card I obtained in 2004. He said if I paid... 1 d ago
So I hired a company "Transformers Property Preservation" to originally do my wooden fence. After them completeing the job I saw they didnt do a half... Sep 30, 2026
An itinerary was sent out November 2, 2022 in regards to our Greece trip. Our deposit of $400 was due on December 16, 2022 to lock in the quoted... Sep 28, 2026

New reports

My sister ***** ******* (************) was contacted by phone by a man identified by the name of John Mason who claimed to be from the... Sep 30, 2026
They keep calling me with different numbers and names. I'm really tired of my phone ringing every second. Please cancel their numbers. I... Sep 30, 2026
Apple has charged me for multiple subscriptions that were cancelled. They refuse to send the money back. One screenshot because I can't add... Sep 30, 2026
Leaves voice mails every 10 mins for 1 week: Program. This is an important alert regarding your past due taxes. As you know, resolution options are... Sep 30, 2026
Received a phone call stating they are from D2 management with an important matter in their office. Asked for a callback to 888-451-0568 (different... Sep 30, 2026

Most Read Reports

8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
I got a knock on my door from a person appearing to deliver a package. My husband answered from our Ring camera doorbell, asking what the person... 1 Reports
This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up. 3 Reports
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports