Phishing Reports & Reviews (1175)
Phishing Contacts
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If you know any contact information for Phishing, help other victims by adding it!
Country United States
Victim Location VA 22968, USA
Type of a scam Phishing
Scammer's address NV, USA
Country United States
Victim Location TN 37866, USA
Total money lost $1,730
Type of a scam Phishing
Scammer's address 26472647 Pin Oak Drive Los Angeles CA United States
Scammer's email [email protected]
Country United States
Victim Location VA 23452, USA
Total money lost $119
Type of a scam Online Purchase
BBB Notice: Hokamarket.com is a suspected scam website that may be located in an overseas country. If you feel you are a victim of an online scam, ScamPulse.com encourages you to file a complaint and/or customer review at www.bbb.org, and as report your experience to the FBI's Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www.ftc.gov. Most credit card companies offer zero liability against fraudulent charges. Please contact your credit card provider for details.
Note from ScamPulse.com of Greater Hampton Roads, VA: Better Business Bureaus handle consumer complaints for businesses located in U.S.A., Canada, Puerto Rico and Mexico only. To file a complaint on an online business located in China or another foreign country please visit https://www.econsumer.gov.
Scammer's address Indianapolis, IN, USA
Country United States
Victim Location IN 46208, USA
Type of a scam Phishing
Victim Location MI 48154, USA
Type of a scam Phishing
Scammer's address 4567 Peck Rd, El Monte, CA 91732, USA
Country United States
Victim Location CA 92308, USA
Type of a scam Online Purchase
It came by USPS . Do I need to contact the post office?
Victim Location IN 47978, USA
Type of a scam Phishing
Country United States
Victim Location CA 92313, USA
Total money lost $200
Type of a scam Phishing
Complete scam that will now ruin my credit as it seems tgey will mot help and cancel.
Country United States
Victim Location OH 43560, USA
Type of a scam Phishing
diamond ring.II contacted Walmart customer service and they said that I could keep it. None of my accounts were used but they have my email what to do???
Victim Location MA 01880, USA
Type of a scam Phishing
I regularly receive many fake promotion scams using the same false email character chain:
[email protected]
How to stop this annoying fraud?
I have received scams from more than 10 separate common nationwide businesses using the fake email string listed above.
"Home Depot", "Lowes", "Kroger", "McAfee", "Sam's Club", etc...
Each email has a link at the bottom with an option to "unsubscribe". This fake unsubscribe link is a direct phishing scam itself, and also places the user into more dark-web scam databases. Physical address of most fake SW companies authoring the HTML email message and supporting the unsubscribe feature is listed as "PO Box 687 Salt Lake City, UT 84110". Address is a picture, not source text.
The fake link is HTML to fraud database, malware, etc.
Scams are all generally survey links which fraudulently claim to offer gift card to legitimate US "big box" store chain.
I have never fallen for the phishing scam, do not know any details on actual fraud partie(s).
Victim Location CA 91722, USA
Type of a scam Phishing
Country United States
Victim Location WA 98040, USA
Type of a scam Phishing
The postage-paid inquiry card expects me to sign my full name, identify my age, the spouse's age, and especially the phone number is "REQUIRED FOR VERIFICATION"
Scammer's address Sacramento, CA, USA
Country United States
Victim Location CA 95632, USA
Type of a scam Tax Collection
Country United States
Victim Location CA 91505, USA
Type of a scam Phishing
Scammer's website Zvcfhy. com
Scammer's email [email protected]
Country United States
Victim Location CA 95403, USA
Type of a scam Online Purchase
Scammer's address Fresno, CA, USA
Country United States
Victim Location CA 93638, USA
Type of a scam Phishing
Country United States
Victim Location DC 20005, USA
Type of a scam Counterfeit Product
Country United States
Victim Location WI 54449, USA
Type of a scam Phishing
Victim Location TX 76013, USA
Type of a scam Phishing
Scammer's address 480 E 163rd St., South Hollard, IL, USA
Country United States
Victim Location MO 65459, USA
Total money lost $1,780
Type of a scam Phishing