Sign in  

Phishing

Phishing Reports & Reviews – Page 53 (1837)

- El Cajon, CA, USA
Report

Advertisement for CVE gummies for 39.78, but after order was charged 198.78 by a different company. Tried their email to cancel but email was invalid

Useful
Reply
- San Diego, CA, USA
Report

Rami llaian Posted AirPods on Craigslist San Diego using his real phone number and met me in person at Olive Garden in Carmel mountain San Diego, selling me counterfeit AirPods $69 dollars cash , he claims his “sister won in a raffle and they didn’t use apple products, Rami llaian also poses as http://www.dipsd.com/ and a San Diego realtor

Useful
Reply
- Columbus, OH, USA
Report

Here is the text I recd today from phone number 447 719 824 736.................................The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.

https://uspiss-delivery.com/

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to browser and open it)

The US Postal team wishes you a wonderful day

Useful
Reply
- Huntington Beach, CA, USA
Report

They contact you saying you can make money with crypto, and to use this site. Family member put money in and was excited, but was not allowed to take out. They make it look as if you are gaining and losing money, but when it comes to withdraw, they will ghost you forever. Pig butchering scam, ask to put more, ask money to withdraw etc. Posing as a different company.

Useful
+1
Reply
- De Soto, MO, USA
Report

Offered 50% off bill. Wanted me to get taret ppc. Sent fake invoices.

Useful
Reply
- Buena Park, CA, USA
Report

This important message is intended for property address (deleted) we have some important document matter for and he has his (deleted) we do require a call back before the end of the business day add phone number that's 866675-6271 with over reference number H2327127 if there is no call back before the end of the day the home address and place of employment will be in verify been documents will be issuing process directly with or without your consent this is the third and final call for any

They call about me getting served with case number. They call my family harassing with different numbers. I can’t get there address or business name. They are very rude

Useful
+1
Reply
- Phoenix, AZ, USA
Report

Initially, I was contacted by Sandra Jackson about an assistant manager position. I provided my Drivers license and address bank account iron for direct deposit. Miranda ****** told me that I’d be paid $2300 a month, plus $30 per case/ package reshipped and I’ll begin receiving packages in 5-7 days. I have not received any items and decided to research this opportunity because it was too good to be true.

Useful
+1
Reply
- Apache Junction, AZ, USA
Report

The scammer used the ad service available on Facebook using a legitimate-looking website and contact info. Upon payment for the item, an email was received stating that the order was placed and would ship soon. Another email notified me that it was on its way and even provided a tracking number. Days turned to weeks and after almost a month, i contacted the customer service representative and an individual named Larry answered and assured me the issue would be fixed. He had an excuse for every delay and after 2 1/2 months and 27 emails back and forth, he stopped responding

Useful
+1
Reply
- Morrow, GA, USA
Report

I experienced an email from the same situation as the previous scam listed. When I saw the pay rate was $30/hour I decided to research this information and found this scam report and went no further. Thank you to the person that reported this.

Useful
+1
Reply
- New Berlin, WI, USA
Report

This is the voicemail I received yesterday and today:  (this is) Shannon Fisher location specialist Jackson calling you again in reference to a pending claim by law I have to make you aware that the filing does become public records soon please be available with identification at both your home and job tomorrow if I cannot locate you direct refusal to comply will be set on your behalf every attempt to contact you has been documented the number you must contact prior to being located 855-783-4206…”

Useful
+1
Reply
- Houston, TX, USA
Report

A letter was received from the United States Business Regulations Department. They are requesting ownership information and states penalties are involved if we do not comply by the deadline of 12/7/23. The letter includes a Notice ID, a website to submit the information and or a QR code.

Useful
+1
Reply
- Memphis, TN, USA
Report

text message said I had to pay additional fee to receive my package that was attempted to be delivered. I never ordered anything and I know fedex wouldnt charge me a fee

Useful
Reply
- Memphis, TN, USA
Report

been waiting on a package since Im disable and live alone. Got a text saying the package was attempted to deliver but I was home. I followed the link and notice that usps was spelled ussps and they were asking for my personal information which i thought was strange. I called the ScamPulse.com and they told me it was a scam 

Useful
Reply
- Jacksonville, FL, USA
Report

Thru email from PayPal showed the product that I didn’t order. It was an Apple iPhone for $669.99. That form looks like a scam. It also said that they had asked the seller to ship. There was the phone number shown if it was not me. This number was 805-356-3151. If I call them, they might attempt to steal my money.

Hope this helps you to close PayPal, which I don’t trust anymore. Thank you.

Useful
Reply
- Memphis, TN, USA
Report

Received a strange call from a lady with a foreign accent asking to verify for personal information to renew my Medicare. I knew I didnt need to renew and I asked her why would she need my information and she said on her end my medicare wasnt renewed. I asked her a few more questions before she decided to hang up 

Useful
+1
Reply
- Memphis, TN, USA
Report

I got a call from a IRS agent claiming I owed $5,000 in back taxes and if I didnt pay now a sheriff deputy was on their way to my house to arrest me. I hung up

Useful
Reply
- Memphis, TN, USA
Report

Got a text message from fedex saying a package was attempted to deliver and it had a link to click. Once I got to the link it asked for my personal information and they wanted $2 to deliver again. I knew it was a scam text then

Useful
Reply
Report

Received a text message from USPS saying I had a package they tried to deliver. I hadnt ordered anything and I ask my folks if they did. The number was a little weird so I called my local post office and they said they had no package delivery for me. 

Useful
Reply
- Memphis, TN, USA
Report

Got an email saying my account was charged $900 for a doll and I never made a purchase on Amazon. I went to check my amazon account and bank account and nothing was charged. I knew this email was fraudulent 

Useful
Reply
- Memphis, TN, USA
Report

Got a call from a woman claiming my "daughter" hit her car and she was going to send her to jail if I didnt pay for damages right away. I dont have a daughter 

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

Human Arc
The number 866-569-5076 called me claiming they where the company Centuri Health Solutions and was hired by my HMO to assist with my son's upcoming... 1 d ago
GSB Mediation Dept
As previously reported by others I have the same issue with the GBS joshua bs May 16, 2026
(888) 615-1542 Text Scam
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... May 15, 2026
(714) 475-2675
Left me a message saying" Consider yourself notified" at my job. Claimed that they're a litigation office insisting that I failed to respond to a... May 15, 2026
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to represent Geek Squad. The scammers contacted... May 15, 2026

New reports

Macy's
They used online Macy’s store on Facebook. Once $118.00 payment was made, expecting the confirmation email which never came and the order never... May 16, 2026
Fake Mortgage Notice Scam
Sent an official looking letter that said failure to notify will result in loss of mortgage coverage. They had my name, address and official mortgage bank name. May 16, 2026
Sip and Smith Oahu
I first came saw this page on Instagram and wanted to make jewelry. When I contacted her and wanted to book she said to pay her through Chime or Cash... May 16, 2026
Trysaphire.com
Wanted to try product advertised on IG, got product, tested, was not successful. They charged card, after unknowingly signing up for a subscription... May 16, 2026
Apollo AI
Approached as a side hustle, says you can review for 60 days but for a refund you must cancel within 14 days! I started to sign up but cancelled... May 16, 2026

Most Read Reports

The Mortgage Service Center
I received this very limited detail in the letter that looked strange to me. I looked up the number on the letter and come to find out others had... 37 Reports
Unknown auto warranty
Received a letter claiming it was a final notice and I owed for a car warranty. 3 Reports
(877) 891-9767 Home Warranty
877-8919767 frightens you that you haven't contacted so called "Conventional Home Lender" for property's home warranty. They want you to call them... 2 Reports
Document Delivery Services
This message is solely intended for *******. File number. 2025DashTRSDash*****. I am calling on behalf of Document Delivery Services. We have been... 54 Reports
855-357-2205 / 877-961-0995 Loan Scam
Dozens of scam calls about loan offers every call uses different numbers. Using the name "Heather Holland" as the agent. Caller never... 1 Reports
ScamPulse.com
P
Payne - Perso