Sign in  

Phishing

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

Phishing Reports & Reviews (1255)

- Montgomery, TX, USA
Report

I am attaching a copy of all of the information and communication I had with Stephanie Brantley, who claimed she worked with Liveops. When I informed Stephanie that I was no longer interested, the conversation was deleted. However, not before I had copied and pasted it into Word.

Useful
Reply
- Norwalk, IA, USA
Report

Scammed by India Synchrony Bank customer service

Useful
+1
Reply
- Montgomery, TX, USA
Report

have attached a conversation with Robin (which was not actually Robin I discovered after the fact) and the conversation with Agent Sandra.

Useful
+2
Reply
- Riverside, CA, USA
Report

Client Ref #: xxxxxxx

Address: xxxxxxxxxxxxxx

Your Combined Estimated Balance: $44,000

Your New Program New Payment: $682

Dear xxxxxxxx

Please click on the secured link below to view the break down on your personalized offer.

MyCreditAdv.com/xxxxxxx

To speak to an agent immediately, please call (800) 750-6466.

Very Important do not share this link with anyone as it pertains to your personal information.

This is not a spam message.

Reply STOP to unsubscribe

Useful
+2
Reply
- Mason City, IA, USA
Report

I was contacted about a bitcoin purchase of which I did not act.It claimed I had purchased Bitcoin, a large amount and asked for me to go to a posted link.

Useful
+2
Reply
- League City, TX, USA
Report

Asked for me to send 6 digit google verification code

Useful
+1
Reply
Report

Person claimed my daughter purchased McAfee security policy for her laptop or tablet. My daughter replied she doesn't have one and the communication terminated.

Useful
+1
Reply
- Englewood, FL, USA
Report

I was contacted by email. Description. Of what was said it was said that they can boost my credit score. Also that some checks would be deposited into my chase bank acct that is giving me alot of issues and in debt with them for 31000 maybe more now because of these people. What was told to me that I would get a loan amount of 10000k than they said that I could get a higher loan because my credit is good so they boosted it also 25000k so I had a argument with the same people because I live paycheck to paycheck I’m not rich. So now I’m in a debt of 14000 dollars because of these people I lost much checking accout all my bills were tied too. Now i don’t know who I owe.?

Email sent to me…( UNDER THIS ) email me if you want screen shots.

10:01

Your Loan Manager.

You have to Make Sure about these things that You don't have to Pay any Single Upfront Fees like Processing Fees, Miscellaneous Charges, Transfer Fee, Etc..... Because LIGHT STREAM FINANCE never asks for any upfront fees from their Consumers.

This Email is Attached with All your Loan Documentations and PaperWork. You can Find an Attached PDF file below in which you will get all the Information about this Loan like Interest Rate, Lone Tenure, Monthly Installments, Total Repayable Amount, Etc..

So If you are still in the market looking for this Personal Long Term Loan with Lower Monthly Installments then Please give a Call to your Loan Manager and get your Loan Funds Directly in Your Bank Account Today. Your Loan Manager's Contact Information is Mentioned at the End of this Mail.

You Have to Send the Picture of Any of Your Photo ID proof For the Verification Purpose And to Attach with your File.

Your Loan Manager Contact Info:

Name: Patrick Smith

Phone No: +1(404)-609-4231

Email: [email protected]

THANKS AND REGARDS

LIGHT STREAM FINANCE

Website: https:

com

…^^^^…

So I sent them not think acct info and social or what not my entire life in there hands to screw me over or do what ever scammers do with info.

Useful
+1
Reply
- Savannah, TN, USA
Report

Just a letter that is sent out. Trying to get people to buy a warranty

Useful
+1
Reply
Report

They advised me that they were going to pay my utility bill for 6 months of the call receiver.

Useful
+1
Reply
- Monroe, LA, USA
Report

Final notice to renew home warranty service. Customer Identification :HWS8213909.and call 1-877-670-3352 by 5/19/2023. Call to get home warranty up to date. Immediate response requested. My homeowners insurance is with a local insurance company. I received a letter in the mail and given 5 days to respond. No finance charges apply to this offer.

Useful
+1
Reply
- Madison, WI, USA
Report

They called and asked for Google Voice verification. I give them the 6 digit code.

Useful
+1
Reply
- Austin, TX, USA
Report

Without solicitation, Chime sent an email to my account asking for my direct deposit information

I don’t know how they even got my email. The email was set up telling me to put my direct deposit info

Useful
+1
Reply
- Greensboro, NC, USA
Report

Some one on Facebook marketplace is using my phone number claiming to sell air conditioner units for automobiles

I've had numerous text and phone calls, mostly in Spanish wanting to buy the units.

Useful
+1
Reply
- Daly City, CA, USA
Report

Phishing “WELLS FARGO:

A purchase of $1264.84 at WALMART#558 in LOS ANGELES CA on debit 4****

Not you? reply "STOP" and follow the link to cancel”

Useful
+1
Reply
- Whiteville, TN, USA
Report

P a y P a l

Hi, Roslyn Fradella

05 May , 2023

Thanks for ordering iPad Pro, Your account successfully linked with P a y P a l.

The amount deducted from your account shortly. We successfully processed your payment for your order.

Thanks for choosing P a y P a l your order from “Apple Inc.” For immediate answers to your questions, simply contact us.

Order Details,

Purchase item: iPad Pro 11 - inch

Purchase number: #4122209778665

Purchase Date: 05-05-2023

Total: $433.00USD

Tax: $0.00USD

Grand Total: $433.00USD

If you have any technical or product – related inquiries, please contact P a y P a l using the following information:

H E L P L I N E: gf1 - 8 8 8x- 9 1 8x- 3 0 6 8bv

User Information:

User Name: Roslyn Fradella

Address: 20740 mountain ave, Memphis, TN, 38110, USA

Your account has been successfully authorized. We successfully processed your payment $433.00USD.

Support options

Regards,

Business Team

Useful
+1
Reply
- Saint Louis, MO, USA
Report

My fiancé was told by a detective in Mexico to get his merchandise which is our wedding stuff, and I paid them $1,870.00 to have them ship the stuff to me.  I paid them on the 05/01/2023.  They sent me pictures of the boxes but the pictures were blurred.  Then contacted me on 05/02/2023  and stated that the package was in New York and that I needed to send more money in the amount $2768.00 to send the package.  There is no shipping number nothing when having something delivered from another country.  This is what they informed me of through email.  All the correspondence has been through email. 

Useful
+1
Reply
- Defuniak Springs, FL, USA
Report

This scammer has contacted me everyday, once a day, and left me a voice mail to call them back at an 877 number (different names used in the voicemails). I contacted an attorney who checked into it and has reasons to believe this is a scammer (after contacting them several times.) The number they want to me call back is 877 340 7296. I've checked my credit and nothing is listed there either. They've called me from multiple numbers, all the numbers start with 667-407- with varying last 4 digits. I asked them to cease and desist phone calls and to mail me correspondence but they said that they didn't have the "capabilities" of mailing me anything and it would all have to be verbal. 10 minutes after that conversation, the same man who said his name was Joshua, called me again and left another voice mail. All callers seem to speak English as a first language and all ask for me to call them back between 8 am and 5pm eastern standard time. Again, even my attorney's attempts at getting information has failed and they have concluded this is a scam.

Useful
+1
Reply
- Lafayette, IN, USA
Report

I had listed an item for sale on Facebook Marketplace this morning; within an hour, I received a FB message from an "April Smith" who wanted to know if it was still available. When I indicated yes, she asked for my cell phone to call me. When I asked what her specific questions were, she said to send my cell number and she'd text. When I clicked on her profile pic in FB, it showed no other info about this person, no friends or photos, just that she was a member since 2023. I've had this happen once before on FB Marketplace. So I gave my old land line number, with a minute she indicated she wanted to make sure I wasn't a scammer so I should please send her back the code she had sent my cell phone! When I told her I knew this was a scam, it got contentious; she (whoever) insisted they were a serious buyer and that I must be a scammer, and to just send the code. Twice more, a request for the code. I then indicated I was reporting this issue to you, and have heard nothing back.

Useful
+1
Reply
- Denver, CO, USA
Report

We received a package in the mail that contained a product we did not order. We received some sort of glass keepsake, it is shaped like an award (has a base topped with a circular design), it had a picture of our cat who just passed on 4/21 and included her name and "forever in our hearts" on it. we do not know who sent this, we do not know who had access to that picture, and from what we google, it appears to be a scam but we don't understand the scam. No receipt, no invoice, no contact information, and a "best wishes" card that was blank.

Useful
+1
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
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New