Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1174)

Victim Location LA 71220, USA
Type of a scam Phishing

I received this email today and I have no idea what this is about. I believe it might be the same scammers from these two fraudulent companies Filly Shipping or ESP&K consulting.

On Sun, Sep 4, 2022 at 8:06 AM Investment Project Company Dubai <[email protected]> wrote:

Dear ***** *****,

Our institution has been mandated to effect a payment to you based on a pending transaction in your name.

We require your approval to complete this transaction or authorize us to cancel or revert this payment.

Should you require any assistance , do not hesitate to contact us as we would be more than happy to assist.

Looking forward to your swift response.

Best Regards,

John Freeman.

On Mon, Sep 5, 2022 at 4:14 PM Investment Project Company <[email protected]> wrote:

Dear ***** *****,

This serves to formally notify you that you have been selected as one of the beneficiaries of a grant valued at $950,000.00 currently been given by Emirates Investment Bank in Partnership with Citibank.

As a leading financial institution, Emirates Investment Bank offers support to assist Individuals , micro businesses, manufacturers, households and investors of any kind of business in this era of coronavirus.

All necessary documents required for you to secure this grant have been prepared along with an application form which will be filled out correctly and provided to the Emirates Investment Bank.

Per our records , we have the Bastrop, LA, 71220 mailing address.

Phone : +1 318-669-47**

Once you have the documents, you are required to have a thorough review and sent over to the bank for final approval to transfer your fund ,in line with the statutory policy to ensure and provide speedy and effective banking service.

Kindly confirm your approval so we can proceed with the documentation and paperwork needed to expedite your funding. I have CC'd the facilitating Bank so they can be in the loop of this conversation.

We Anticipate Your Timely Response.

Best Regards,

John Freeman.

From: ***** ***** ****************************>

Date: Mon, Sep 5, 2022 at 7:47 PM

Subject: Re: Pending Payment

To: Investment Project Company <[email protected]>

Hello,

I have no idea what you are talking about. I have not requested anything. I believe this is an attempt to steal my identity. Therefore, I intend to forward this email to the ScamPulse.com as well as the FBI to investigate.

Thank you!

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Scammer's phone 832-304-7540
Scammer's website [email protected]
Scammer's address 14343 Hackberry, Willis, TX 77318, USA
Scammer's email [email protected]
Victim Location TX 77318, USA
Type of a scam Phishing

After investigating the account, I’ve learned that I am being harassed by vhishing, and robot calls impersonating A T &T. I am a victim of identity theft by G******** B**** B***** who resides out of Montgomery County. She has stolen 1500.00 dollars from me. She has my A T&T account locked down. The scam concerning A T&T, the jury duty scam, and the center point scam is done by this person! What through this off was that the e-mail from a wal-mart

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Victim Location VA 22539, USA
Type of a scam Phishing

I received a text stating that Manuel was a wealthy lottery winner and that he wanted to give away 500,00$ to me today as a blessing. To claim the money I am supposed to send his associate a claim code and a bunch of my personal information as well as picture to a phone number 707-336-2571. The associate name is Timothy Dale.the claim number is aq5782. He used the name of the Lord in closing. I did not respond to this text, I am hoping that this information will be used to prevent others from falling prey to them. Thank you. AmyYarborough

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Scammer's address Unknown, Lockport, IL 60441, USA
Victim Location IL 60441, USA
Type of a scam Phishing

Kick squad renewal which I’ve never purchased so I wouldn’t be renewing sent me an email thanking them for buying renewal for $349.99 I immediately called them and told them it wasn’t mine I’d like to cancel and get a refund she knew that it had not been a transaction onto my account she also told me she was gonna connect me with the business of Better Business Bureau and I doubted the whole call so I asked her oh really do you even know where the Better Business Bureau is located and she hung up on me I immediately called my bank and let them know that they’re trying to take money but nothing had posted. Believe this is what they call a phising type scam to get more information because she wanted me to go to an app and download it which I refused because they were trying to get me to give them more information and that’s when I called her bluff.

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Victim Location LA 70586, USA
Type of a scam Phishing

I received this letter in the mail today from Williamson, Duffer & Partners LLP supposedly from Ontario, Canada. It states that their late client, Dr. Marcus Bordelon, who was a real estate investor and precious stone dealer died 2 years ago with a $10,550,300 Life Insurance Policy and is unclaimed. I am offered "risk free" to be in partnership to claim the benefit. I realize this stinks to high heaven, but what concerns me is that they are using my late grandfather's name (except not a DR). This troubles me that they would use this to gain confidence. I will submit the letter if you want for your records. Needless to say i intend on doing nothing about this.

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Scammer's phone 7579131666
Victim Location IA 50310, USA
Type of a scam Phishing

Wrong number scam. Person will text you with a message intended for someone else. If you reply with ‘wrong number’, the will try to initiate conversation to try and get your personal information. Almost fell victim to this but stopped replying after sending the wrong number text and search up if this was a scam after they asked where I’m from.

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Scammer's website Unknown
Scammer's address [email protected]
Type of a scam Phishing

Body of message as follows: "Lnk.ng/NTcy-MA=="

This is followed by 43 random emojis

Was sent to me and 19 other addresses

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Scammer's address LA, USA
Type of a scam Phishing

These 4 websites tried to charge my son’s credit card and I wanted to make sure these people are reported:

Smgfdv.com

Utepda.com

Ngmgst.com

Tmphve.com

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Scammer's phone 8662326621
Scammer's website Unknown
Scammer's address Unknown
Victim Location AL 36301, USA
Type of a scam Phishing

Unsolicited, daily calls using sequential fake phone numbers from bogus locales.

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Scammer's phone 914-540-4903
Victim Location VA 23513, USA
Type of a scam Phishing

I received a text messages stating my debit account with Navy Federal has been locked due to fraudulent activity. However, I do not have an account with Navy Federal Credit Union. A link was provided in the text message to click on. I did not click the link.

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Scammer's phone 888-912-6574
Type of a scam Phishing

The company had someone call me in reference to someone else in my family and disclosed information on her alleged account. She has been incapacitated for years and while of course I’m upset about it because no one should be calling, so I called the number given. He answered by telling me the company was waymire and associates and I asked who am I speaking with and he repeated the name of the company before finally saying his name was Mr. Silva the third time I asked what was this matter pertaining to and he said that he had a case with (my family member name on it) without asking for a case number or anything. The unprofessional alleged representative begin to argue with me about not being able disclose certain information but disclose it was a paper that was suppose to served to her which was strange. He told me I was a bully, kept cutting him off which was true but it was reciprocated as if he was defending himself. He told me I was disgusting for questioning the nature of the call. And after hanging up on him for getting loud with me and ridiculous, he called me back to call me disgusting and hang up! Very unprofessional and ridiculous. Of course I’m upset your calling a women who has been incapacitated, she has no bills or issues. He got upset because he said I was making stuff up in reference to where he received my number versus what the matter was in reference to. And he got loud with me was ridiculous, this absolutely must be a scam if not this staff should be FIRED!

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Scammer's phone 8552390686
Scammer's website Unknown
Scammer's address Unknown
Victim Location AL 36301, USA
Type of a scam Phishing

Unsolicited call using sequential, fake phone numbers from bogus locales. No message left. Did not answer the call.

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Scammer's address 8012 dyer st, El Paso, TX 79904, USA
Type of a scam Phishing

Got sent a good ring in Cartier ring box. We did not order anything. Ring is cheap gold

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Scammer's phone +1(205) 498-1757
Victim Location AZ 85120, USA
Type of a scam Phishing

This was the message sent in a random group text:

"Hello I'm Mr. Manual Franco, the Powerball winner of the $768 Millions Powerball Jackpot.. I'm donating to 40 random individuals. I have spread most of my wealth over a number of charities and organizations few years ago and now I decided to do it again, I have voluntarily decided to donate the sum of $900,000 to you as one of the selected 40 randomly numbers, verify your winnings by sending a text to the agent in charge Mr Marcus Smith +1(205) 498-1757 text him for confirmation and delivery of your winning.."

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Scammer's phone 3344612430
Scammer's website Unknown
Scammer's address Banks, Troy, AL 36081, USA
Victim Location AL 36301, USA
Type of a scam Phishing

Unsolicited daily recorded messages using sequential fake phone numbers from bogus locales.

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Scammer's phone 587 582 5849
Scammer's address Calgary, AB T3E 6P4, CAN
Scammer's email [email protected]
Victim Location AB T2M 1N3, CAN
Type of a scam Phishing

Our company received an e-quote from a consumer through ScamPulse.com's website. The phone number they provided with is not in service and the email they used is highly suspicious.

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Victim Location TN 38125, USA
Type of a scam Phishing

Scammer requested BLK verification code they sent to my phone number And use it to hack my account

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Victim Location MA 02777, USA
Type of a scam Phishing

Calling saying my credit card used to purchase item on Amazon was no good asked for card number, bank account numbers and how much was in account. They also said that my Social Security number has been changed call all bank accounts and places I do business with. Then they wanted me to go to a dollar store to meet them to clear this up.

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Scammer's phone 8882792242
Victim Location NC 27260, USA
Type of a scam Phishing

Bank Mobil Alert/ Visa card temporarily locked please call this number and the number is listed above I didn’t open the text because I had a feeling it wasn’t right so I called the ScamPulse.com and it was for sure a scam

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Scammer's website www.manieredevoir.com
Scammer's email [email protected]
Victim Location FL 34235, USA
Total money lost $45
Type of a scam Phishing

Partial refund still pending after 30 days.

Contacted vendor for status update, included all pertinent info.

Was asked to provide a "screenshot of my bank account showing that funds had been removed" !

Asked three times why and received vague non-replies.

In the absence of any reasonable reason, I am assuming some kind of phishing scam.

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Phishing Reports & Reviews (1174)

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