Sign in  

Phishing

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

Phishing Reports & Reviews (1647)

Report

The scammer said that I missed a federal mandated secondary DNA testing appointment. And now have 2 felonies warrants for failure to appear to set appointment. And threatened arrest on my next interaction with police. I would have thought it was fake but they had information on me and called my biological mom first. Neither of which no person should be able to look up online… so I got extorted to pay a “10% of judge fee” to lift charge and go in to do DNA testing at sheriffs office. I had to stay on the phone the whole time for a “time sensitive matter”

Useful
+2
Reply
Report

I keep receiving invoices in the mail that I owe from sending packages out. I DO NOT have an account with ups and I have NEVER sent a package thru ups. When I call, which I have done 4 times, they want my phone number, which I will not give them. I have also sent the invoice back 3 times with a note saying that I DO NOT have an account with them. Today, I called and got someone, "Brian" who could not speak good English.

Useful
+2
Reply
Report

They called asking if they can hear me and hung up, they are trying to get into my things

Useful
+2
Reply
Report

Phishing by text re: suspicious activity of my PayPal account

“ A2w7sq

Info?rmation

We have det?ected sus?picio?us acti?vity on your acc?ount and h?ave lo?cked it as a pre?cauti?on.

Click link below to unlock your account :

http://q-r.to/custupdate-inc8427

Sincerely,

Pa?ypal Te?am”

Useful
+2
Reply
Report

Your A?ppl?e ID has be?en lo?cked.

We have loc?ked your A?ppl?e ID beca?use our service has det?ect?ed two un?author?ized devices.

To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur Ap?pl?e?? ID .

Click the link below to unlock your A?ppl?e ID.

http://s949656378.onlinehome.us

Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.

Co?pyrig?ht © 2023 A?ppl?e Dist?ribu?tion International, Hollyhill Industrial Estate, Hollyhill, Cork, Irlande.

A?ll ri?ghts re?serv?ed.

Useful
+2
Reply
Report

Phishing to get a log on to a link

“

Re?mi?nd?er: Ta?ke act?ion o?n yo?ur Pa?yP?al ac?cou?nt

Yo?ur Pa?yP?al ac?c?ou?nt is cu?rre?nt?ly l?i?mi?te?d, W?e no?ti?ced th?at y?ou?'ve be?en us?ing yo?ur Pa?yP?al ac?co?unt in a que?sti?ona?ble man?ner. To und?ers?tand th?is bet?ter, we ne?ed mo?re in?fo?rma?ti?on fr?om yo?u.

To he?lp ke?ep yo?ur ac?cou?nt se?cu?re, imme?dia?te?ly by cli?ck li?nk be?l?low:

http://www.paypal.com.signin:[email protected]/case-limited/

Pl?e?ase? tak?e? ac?t?ion on yo?ur a?cc?ou?nt with?in 2?4 ho?urs to avo?id pe?r?man?e?nt s?us?pe?n?si?on.

B?es?t re?g?ar?ds,

Pa?yP?al?“

Useful
+2
Reply
Report

I have received numerous postal mail and phones, to my land line, saying that I owed a previous purchase of Dr Phil's Blue Oxygen. Those calls and mail are regarding male enhancement and which I have never ordered.

Useful
+2
Reply
Report

I'm scared saying that I can go to jail within 24 hours after court date if I don't settle the payday loan.

Useful
+2
Reply
Report

They sent me a scare email trying to get me to call for a "refund." I had never placed an order for what they said was a MacAfee security device for $299. I did not call but informed them I would contact law enforcement and report a phishing scam

Useful
+2
Reply
Report

They sent me a text message saying that a couch had been ordered and would be taken out of my account that if I didn't make the order to call this number 1-805-309-5416. A California number. They actually called me from 802-200-0756. When I called they pretended to be from Amazon and told me to give them the last 4 numbers on my card I hung up and called Amazon and they said that no one from Amazon had sent me a text message and they didn't have a order from me for a couch.

Useful
+2
Reply
Report

Said I was being targeted from my Social Security number

Useful
+2
Reply
Report

My elderly mother and father in laws received a mail that looked like a check with a message saying their home warranty might be expiring. The note looks legit at first glance and includes a message that is the final attempt and to call immediately. Fortunately they had the good sense to show it to the family and we stopped them from following the mailers instructions.

This is elder abuse, plain and simple!

Useful
+2
Reply
Report

Verification code scam while trying to seek an item on Facebook marketplace. They didn’t know it was a scam and gave out their phone number. Unknown how much the scammer will be able to access at this time.

Useful
+2
Reply
Report

Received a Bank of America impersonation scam email. The email was a spoof. It appeared to be sent to my email but also to another email address. The email read as follows:

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "ßank of America" <[email protected]>

To: "[email protected]" <[email protected]>

Sent: Sun, Jan 29, 2023 at 7:09 AM

Subject: notice of profile update

Bank of America?

Activity Alert

You Have a New Message about Your Claim

Dear customer,

We're letting you know that you have a new message about your claim in your Online Banking mailbox.

Please go to the Message Center in Online Banking to read your message.

Here are the details of your claim:

Claim date: 01/25/2023

Claim number: 230104G1891C

If you haven't done so already, you can go paperless now. It's a safe and secure way to help stay organized.

Please don't reply to this automatically generated service email.

Bank of America, N.A. Member FDIC

© 2023 Bank of America Corporation</[email protected]></[email protected]>

Useful
+2
Reply
Report

I received the following text message: "(Warning-Notification-85*****-Contact our 24/7 Support: 8055767205) EBT-Card is currently Locked! MSG for **********!

Useful
+2
Reply
Report

Scammers phone number popped up explaing due to FAA flight disrruptions throughout USA on Jan 11,2023 high volumes of passengers trying to check in on line with Canadian airlines westjet causing site not able to handle to contact number listed to complete check in

Useful
+2
Reply
Report

Received email on winning an ACE propane heater. I do business with ACE and it did look legit; so answers survey about ACE. After completed billing $6.99 - thought this was just for the shipping. After enter credit card, received email from summary of order. Figured out this was a fee for a monthly fee of $6.99 to enter to win this heater. Contact info. on email is phone 877-683-1743 - email [email protected]. Called to cancel, did not get rep.'s name. She said could not cancel current entry # 3379728 but could cancel future entries (gave me future #6062050). Asked to send it to me by email. Never received. Called my credit card company which transaction is in pending mode. Said it would have to process before they could look into this. Woke up early, pulled up card acct. and another pending entry of $56.97 was showing. My information now is out there everywhere. Printed transaction out from merchant: Untangledhealthcom. Called my credit card company they provided me a phone number which is 877-767-5912. Called this number, spoke to rep. Rep was asking for my phone number, etc. Said I was not going to provide him with it. Called credit card company again at 4:00 am. Canceled my credit card - they will be researching and sending me a new card in the mail. It has been 25 years ago since I have gone through this. My computer is protected; guess my credit card not protected enough. I am a very cautious person. Cannot believe I got sucked up into this scam. Hoping everything gets taken care of. Thank you.

Useful
+2
Reply
Report

PA-PRIV, INC LOC

They took out one cent, then gave it back. I have no reason for any testing of anything from any company.

I found out this is how they test accounts to see if they can hack them further or sell them to the dark web.

I got very lucky because my bank immediately caught it. Now my card is blocked from further use.

I have no idea where they got my card information. i looked up this company and i cant find anything on them.

Useful
+2
Reply
Report

Kevin at Crystal Clear Company will not stop harassing me to buy windows from his 'company' - I've kindly asked to stop soliciting my residential home. I am registered on the do no solicit list within my city. Each time I call 'Kevin' he disrespects me with making jokes of my request. I fear he will break into my home some day - this is a fake company and/or scammer. I do not believe this company even exists - I believe 'Kevin' and/or his company is setup to rob houses.

Useful
+2
Reply
Report

I was attempting a purchase on EBay, when a pop up screen from www.shipments free.com demonstrated a 15% discount. I entered a credit card with all the pertinent info. It declined the card. I also used my bank card. It was also declined. Our credit card provider contacted us immediately, stating a fraudulent charge had been made on our card. We had to cancel both credit card and check card. We’re now awaiting a reissue of the cards involved.

Useful
+2
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