Sign in  

Phishing

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

Phishing Reports & Reviews (1827)

- Burlington, IA, USA
Report

From: Capital One

From phone number 803-343-4973

William Little we detected suspicious transfer activity that may be possible fraud or a scam.

Did you attempt a debit card payment for $700.88 in Miami, Florida on 08/6/2024?

Reply YES to make this payment Reply with NO to cancel payment

Useful
+1
Reply
- Leon, IA, USA
Report

The business is Fraudulently using my last name and address as their own. I keep getting unwanted mail for this business.I am a victim of Fraudulent Activity perpetrated in my last name and address

Useful
+1
Reply
- Nixa, MO, USA
Report

I tried to call Spire and accidentally misdialed and called 800-852-1234 and they didn't declare what company they were with, they said I was eligible for a promotion. They continued to explain it to me and told them I was calling to transfer services to me, the Spire account, and they said they would transfer me to that department but they were scammers. I gave them a bit of information but not everything. I contacted the Better Business Bureau to check on the company to see if they were legit. I found out that they were scammers.

Useful
+1
Reply
- Omaha, NE, USA
Report

They offered me a job. I did some testing and even sent some information about myself in regards to job skills Etc. They even had me send a picture of myself.

Useful
+1
Reply
- Wilmington, DE, USA
Report

Received a letter in the mail representing a mortgage relief program. Contacted them for details, and were advised to send $980 in May by postal money order. Was called back the next month and told another check was necessary. Sent another $980 in June. Actual mortgage company advised that no payments had been .

Useful
+1
Reply
- Bastrop, LA, USA
Report

I received a message from someone impersonating on of my close friends that gave me information to contact David Scott, Government organization with DHHS. Stating "IT A PROGRAM ORGANIZED TO HELP THE OLD, RETIRED, EMPLOYED AND UNEMPLOYED TO MAINTAIN A STANDARD OF LIVING BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICE (DHHS)". Needed my full name, age, address, what i do for a living, maritial status, email, if i have any hearing impairments, how much i spend a month, and a photo of myself.

Useful
+1
Reply
- Houston, TX, USA
Report

I wish I knew it just came up out of my checking account in the amount of 86.46$, I wish I knew who it was all it says is debited 86.46 from contentclubappnet. Nothing more nothing less. I ordered a special towel wrap off of a site for my dog and a couple of days later this 86.46 was debited out of my account.

Useful
+1
Reply
- Columbia, MO, USA
Report

I allegate that this organization is funding a massive cyber-trafficking, stalking and harrassment scheme against me. and has targeted me since I was 5 years old. Also Slavation Army seems to be participating.

Useful
Reply
- Columbus, OH, USA
Report

I keep receiving calls from foreigners 6-10x a day. I answer, they respond: "Hi Ma'am" I ask for the business name or to be put on their Do Not Call list, but the calls keep coming: 567-264-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 567-214-****, 429-451-****, 419-451-****, 419-658-****, 419-451-****, 419-451-****, 419-451-****.

Useful
Reply
- Knoxville, TN, USA
Report

WHEN MY CELL PHONE RANG, THE CALLER ID GAVE THE NUMBER AS A JACKSONVILLE FLORIDA NUMBER. FOOLISHLY, I ANSWERED IT, BUT DIDN'T RECOGNIZE THE NUMBER, AND THERE WAS NO NAME. A MAN WITH A HEAVY JAMAICAN ACCENT INFORMED ME I HAD WON 2.2 MILLION DOLLARS, AND A BRAND NEW MERCEDES FROM PUBLISHER'S CLEARINGHOUSE, DELIVERABLE UPON RECEIPT OF A $200 VANILLA VISA, OR AMERICAN EXPRESS, PREPAID CARD, OBTAINABLE FROM WALMART, OR OTHER SIMILAR LOCATION, AND WITHIN 30 MINUTES. I HAD, ONLY, TO OBTAIN THE CARD, AND RETURN HOME TO RECONTACT HIM WITH THE INFORMATION ON THE CARD, WHICH WAS TO BE A FEE OF SOME SORT, WITHOUT WHICH I COULD NOT RECEIVE MY PRIZES, AND WHICH MUST BE OBTAINED WITHIN THE 30 MINUTE DEADLINE. AS I WAS A BIT BORED, I PLAYED ALONG WITH HIS LINE OF BOVINE FECES, UNTIL I BEGAN TO LAUGH, AND HE HUNG UP. THE NEXT MORNING, A SUNDAY, MY PHONE RANG, AS CHURCH WAS ENDING, AND IT WAS HIM, CALLING BACK TO ASK WHY I HADN'T COMPLIED WITH HIS INSTRUCTIONS, YESTERDAY. I TOLD HIM I WAS ENDING CHURCH, AND ASKED IF I COULD PRAY FOR HIM, TO WHICH HE RESPONDED, "YOU CAN DO DAT", AND HUNG UP, AFTER WHICH I PRAYED FOR HIM. I THOUGHT NO MORE ABOUT IT, UNTIL, ABOUT A WEEK LATER, MY PHONE RINGS. THE CALLER ID SAID PRIVATE NUMBER. THE JAMAICAN MAN ASKED IF I'D EVER HEARD OF PUBLISHER'S CLEARINGHOUSE. AS I WAS ASLEEP, AND HE, UNKNOWINGLY WOKE ME, I SAID, "YOU'RE SO FULL OF [censored]. THAT'S WHY YOUR EYES ARE BROWN."I HUNG UP, AND HAVEN'T HEARD ANY MORE. I APOLOGIZE FOR THE LANGUAGE, BUT, WHEN AWAKENED, I'M APT TO SAY ANYTHING TO A CALLER. THANK YOU.

Useful
Reply
- Tipton, IA, USA
Report

I received multiple calls trying to reach a person I have never heard of for the last 2 weeks. They state they are with DSR, then a recording says the persons name and sometimes another recording kicks in. They either say they are trying to reach the person or they say they are trying to confirm employment. Each call states it's the 2nd attempt, 3rd attempt, 4th attempt, final attempt, etc. not in order either. I have never answered any of their calls and I have blocked the number but still they leave voice mails. Initially I was receiving multiple calls a day, it has decreased to 1 to 2 day now. Not sure how to get them to completely stop contacting me without actually interacting with them.

Useful
Reply
- Texarkana, AR, USA
Report

I was buying a used refrigerator from FB marketplace online. Pd thru my bank by Zelle.

Useful
Reply
- Tulsa, OK, USA
Report

Obvious phishing email. My non-existent student loan may be forgiven, but I only have one day to contact them. Showed "opt-in" to advertising services in Albuquerque.

Useful
Reply
- Daggett, CA, USA
Report

They told me I won a truck and wanted 500 delivery cost but then they realized I didn't have a VIP fan membership card which was an additional 500 I paid 100 down payment to wait for payday

Useful
Reply
- Grifton, NC, USA
Report

We purchased house through Veterans United at the end of August 2023. A subsidiary group of Veterans United(i guess because the business address is the same) called Mortgage Research Center, LLC took control of our mortgage. We initially said "yes" to requesting more information about mortgage protection insurance. We received a call from a representative of Mortgage Research Center, LLC about a week after our closing. We decided at that time, telling the representative, we were no longer interested in this service. We have been inundated with mail, emails and repeated phone calls. It is to the point that it is harassing. My husband and I have both independently told them via email, text and on the phone to stop contacting us. I don't know how to make this stop. Contacting the ScamPulse.com may not be the right choice, but I don't know where to turn. Thank you for your time and please assist.

Useful
Reply
- Shreveport, LA, USA
Report

Fake email received from what looks like tractor supply. Won a yetti back pack cooler for taking survey. Requires 9.95 shipping payment on a credit card

Useful
Reply
- Knoxville, TN, USA
Report

From Messenger on Facebook, this user acted like they wanted to buy something on Marketplace. On Facebook marketplace, they sent me a code for Facebook Lite and asked me to send the code from my phone.

Then they asked for Google Voice verification code on and asked me to add it .

Then they asked for another phone # like a family member.

What should do?

Useful
Reply
- Saint Louis, MO, USA
Report

I received an email from PayPal imposter, ***** *****, stating that I owed money for a bitcoin purchase. He gave me an invoice # 26644-180/ua. He said I have until July 17th to pay it. I decided to give the Better Business Bureau a call after I received this.

Useful
Reply
- Saint Louis, MO, USA
Report

Constant calls to sign up for health insurance and extra benefits card but no carrier is aware of this benefit card

Useful
Reply
- Marana, AZ, USA
Report

“I am location specialist , Mike Mason calling today in reference to pending claim by law . I have to make you aware that wants to claim is filed . It becomes public record your name and social or affiliated with this claim . You need to contact the filing party before I appear at your home and job with your documents documents . You do have a legal rights to contact the filing party . Their number is eight . 3 3 8 8 3 2 8 1 2. Good luck you have been notified.…”

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

Recently updated reports

tryinditropic.com
My wife responded to a Facebook ad from Inditropic and ordered their METHYLENE BLUE GUMMYs. Without letting her know, they automatically assumed that... 3 h ago
Judy Blue
I ordered online a total of 29$with this email [email protected] tracking# CSJ2023870295YQ and this is a scam took me to a page to track purchase... 4 h ago
[email protected]
This email address was used to list a sports car five below. It’s market value and when I contact them, they insisted on communicating off-line using... Apr 09, 2026
Pinar Anapa
This person sent me this through Facebook sounds very fishy the exact details are below Hello my dear Cady Christine Dingel I am writing to you with... Apr 09, 2026
Thomas Montgomery - Business Paralegal Corporation
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... Apr 09, 2026

New reports

[email protected]
Received an email from [email protected] stating it was a receipt from PayPal Apr 09, 2026
Tailwindpets.com
Order a dog brace from TailwindPets.com that came in wrong, disputed it - was told I need to pay for a return and they will exchange it, exchanged it... Apr 09, 2026
707-614-3257
The scammer from 707-614-3257 called by phone and video call and said that I was the winner on 3.5 million dollars and was at my house to deliver and wanted to know if I was home. Apr 09, 2026
williampeters.com
This is Tina calling from Williams peters and associates (from WilliamPeters.com) we have made multiple attempts to reach you require your immediate... Apr 09, 2026
Tivalook.com
Ordered 10 sets plus 10 bras from Tivalook.com, money took, never received product, no email confirmation, website no longer works. Apr 09, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
ScamPulse.com
P
PCH / - porta