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Phishing

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Phishing Reports & Reviews (1827)

- Phoenix, AZ, USA
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Attempting to sign up for this app/service, inwas asked for enough personal information to steal my identity.

Full name

Address

Phone number

Email address

SSN

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- Columbus, OH, USA
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Here is the 9/12 scam text to my cell: U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours. https://belline.top/add (Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it) Have a great day from the USPS team!

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- Tucson, AZ, USA
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Kealoha Leonui is running a fake business from her apartment. She is using private information in order to make money illegally.

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- Covington, LA, USA
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Received shirts and hats I did not order

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- San Mateo, CA, USA
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I was on Facebook and saw an add for a billabong warehouse sale so I went shopping and it turns out it was a scam. They sent me a gra fake diamond ring so I would register more of my information to steal. I ordered clothes that I thought was billabong.

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- Ponchatoula, LA, USA
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Email saying I had a package at the post office that could not be delivered. Requesting personal information for proper delivery.

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- North Sioux City, SD, USA
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Was told would make 2000 per week, made less than 500 per week

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- Salem, OR, USA
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My son is receiving multiple, identical, unordered packages from three "companies", all at the same strip warehouse in Corpus Christie. It is likely part of a brushing scam. We have also received several packages from the same address, but sent to a person we do not know, using our home address. I am RTSing the packages, but this address is clearly being used for underhanded business practices.

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- Orlando, FL, USA
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My identity has been stolen and someone is attempting to open a illegal account with Klarna using my credentials, my name, email addresses, including my social security has been sold on the dark web. Please remove my name and all information. The credit bureau, on all 3 credit bureaus my credit is on freeze. Unfortunately Klarna doesn't offer a contact phone number in order to report fraud. Thanks

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- Laredo, TX, USA
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I got a text message from tolltx.org and assuming it was legit I clicked it and it said I owed $1.20 and I would have to pay a late fee for $35 if I don't pay my balance. I input my personal information including my address and email and when I entered submit I was redirected to a website to put my card information and that's when I looked up the website and saw it was a scam and the FBI had already warned people about it.

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- Sterling Heights, MI, USA
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I was contacted by mail by the "Home Warranty Division" with the reference to "my mortgage lender" about the "expiration of my home warranty". They urged me to call "Amber Lawrence" number 1-877-499-4406. I was very surprised to receive this latter, but so I did. But just before the call I looked up their information on the Internet and stumbled on ScamPulse.com site (thank you, thank you so much!) which exposes this type of scam. So, I called them and confronted a person (Jake?) who picked up the phone. After a brief exchange they tried to deny it, but very soon just ended the call and blocked my number. I called back and verified that they did. It is fine with me. The only problem I have is that they have my name and my address, but I did not confirm it, so they will not be able to associate me with that call. I can't thank ScamPulse.com enough for exposing scams and protecting us from scammers. Thanks a lot!

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- Goochland, VA, USA
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The call. I said I had a rest warrant for not appearing in court. Mention the missing a bench court date and in order to clear up for not showing up. I had to pay seven hundred dollars

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- Lanham, MD, USA
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Business EIN

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- Chandler, AZ, USA
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I received a call on our business phone from "Sherwin" at "Growth Index Group" asking about our office move. When I asked where he received information about our supposed move, he changed the story and said he was conducting a survey to see if business in the area were planning to move. I said no, that we would not be interested in that. He ended the call cordially when it was clear that I would not be giving out information.

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- Irvine, CA, USA
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They used my payroll company email by mimicking their email and letterhead. The wordings on the email seems legitimate and used a copy and paste method to send a thread with the correct emails of the actual payroll company associates emails. They emailed they have a change in their banking system and to reach out so they can provide the wire account number.

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- Moncks Corner, SC, USA
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A mysterious package was delivered to my home from a person I do not know, without me ordering any such package. When I tried to look up the return address, the search returned "brushing scam" hits.

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- Sylacauga, AL, USA
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Said to invest in stocks and get paid within a week, once I saw the money I wanted to withdraw it, then they said I had to pay a government tax to receive the money

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- Norfolk, VA, USA
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Received a VERY detailed call from a lady saying she was with Simple Medical Supplies and that I qualified for a back brace completely paid for by Medicare. My back is bothering me and she had such a detailed delivery (what part hurts, what size T-shirt do you wear etc) that I wasn't sure whether she was legit or not. She said the company is the supplier for back braces etc.

Given the company name, I looked it up, which immediately brought up a scam for that exact product. I immediately cut the conversation short and politely hung up.

She knew at least my first name and zipcode.

I did not give her any information including confirming my address, which she didn't ask for. I am sorry to say that the call got past the mid-level call screening on my phone. :-(

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- Willcox, AZ, USA
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Saying I won a grand prize and to give them my personal info and bank info

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- Lakeland, FL, USA
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Git an email about a grant. Psid 80,000 through bitcoun. Never receive money.was stopped at boarder control they say money laundering. Know they want me arrested by fbi

They want payment in bitcoin or apple gift cards

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