Phishing Scam Reports & Reviews (843)
Phishing Scam Contacts
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If you know any contact information for Phishing Scam, help other victims by adding it!
Scammer's address Alexander City, AL, USA
Country United States
Victim Location MD 20720, USA
Type of a scam Phishing
They don't do anything but keep calling from 2564094794, 2564094551, 2564094815, 2566699847, 2053366053, 2564094623 and more.
I have registered in the DNC national list and my cell phone provider too but it doesn't seem to be working.
Country United States
Victim Location VA 22655, USA
Type of a scam Phishing
"Hello, this message is intended for **** ****. This message is to notify [you] of a pending legal complaint that has been reported for your failure to respond to a 30 day notice that was issued out to your home address. Contact must be made on your behalf by today, [same date as call was received] to prevent moving forward with the filing process without your acknowledgement. Please contact issuing office at 888-791-1124 with your reference number ********. You have been notified."
We did not return the call. We did contact our local sherriff's office and spoke with a deputy, who advised that it sounded like a scam, and to block the number.
We checked both phone numbers online. Neither came back looking like legitimate businesses or persons.
We are also reporting to FTC.
Scammer's address 400 Mill Street, Bristol, PA 19007, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19111, USA
Total money lost $160
Type of a scam Phishing
Scammer's address Portland, OR, USA
Country United States
Victim Location VA 22630, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 19102, USA
Type of a scam Phishing
I've been following ******** ******** ********* remarkable work in providing free legal assistance to individuals and families facing homelessness in Philadelphia. Your dedication to this cause is truly inspiring, and I'm impressed by your ability to bring people together through volunteer trainings, CLEs, and celebrations. I believe TalkingHeads can help amplify your efforts through engaging videos that capture viewer interest, simplify complex messages, and inspire action.
Our customizable solutions and educational resources will help ******** ******** ******* effectively communicate its mission and impact.
Let's explore how we can work together to elevate your communication strategies with impactful video content. I've attached our proposal deck, which outlines how TalkingHeads can help you achieve your goals. Please take a moment to review it and let me know if you're interested in scheduling a meeting to discuss further. [Attachment] ******** ******** ******* deck.
______________________
Aurorala
Head of AI Business Development
WebsiteTalkingHeads
Salt Lake City, Utah.
Talking Heads have written & sent this email as it's relevant to you. If you no longer wish to receive these emails, reply 'stop' or opt-out of our campaigns here, to never hear from us again. The AI content generation may have mistakes, please feel free to share your feedback by responding to this email. We only process publicly available information limited to Name (first and last) and company information (location, the domain, website metadata such as technology, and any relevant keywords). We DO NOT track or store any of your personal information. Please visit our TLDR privacy if you want to understand more about how we process data. Our mission is to help businesses create opportunities, particularly helping small businesses to thrive with the help of AI-driven stories. We strictly comply with CCPA, GDPR, and CAN-SPAM laws. You can opt-out of our data processing anytime. We are ******** **** ******* ** *** ********* **** *** ***** ** ******
Country United States
Victim Location VA 24095, USA
Type of a scam Phishing
Scammer's address MD, USA
Country United States
Victim Location MD 20906, USA
Type of a scam Phishing
Country United States
Victim Location PA 19124, USA
Type of a scam Phishing
Country United States
Victim Location PA 18051, USA
Type of a scam Phishing
Country United States
Victim Location PA 18032, USA
Type of a scam Phishing
****** *******
Scammer's website The-Gotham-Women-Leaders.org
Scammer's address 245 Park Avenue 39th Floor, New York, NY 10167, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13036, USA
Type of a scam Phishing
Hi Mayra, I found your profile interesting. The New York Women Leaders Association would really enjoy your participation. Is it okay to email you details about our association?
Yours Truly,
Jennifer Williams
Planning Committee
New York Women Leaders Association
245 Park Avenue, 39th Floor
New York, NY 10167
[email protected]
My name is not Mayra, and from what I read the response would have prompted them to have me sign up for a made up conference by requesting for my credit card information.
Scammer's address New Port Richey, FL, USA
Country United States
Victim Location FL 34668, USA
Type of a scam Phishing
In order to avoid arrest obtain surety bond and bring to facility $8500 bond
Scammer's email [email protected]
Country United States
Victim Location PA 19401, USA
Type of a scam Phishing
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34208, USA
Total money lost $774
Type of a scam Phishing
Scammer's website hometowncashoffers.com
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19128, USA
Type of a scam Phishing
Scammer's address 2713 n 23rd st, Philadelphia, PA 19132, USA
Country United States
Victim Location PA 19145, USA
Type of a scam Phishing
Scammer's address Bedford, IN, USA
Country United States
Victim Location FL 34202, USA
Type of a scam Phishing
Country United States
Victim Location VA 22025, USA
Total money lost $4,000
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MD 20743, USA
Type of a scam Phishing
Backorder Notification: ******* 122511060174
Inbox
Peter David
[email protected]
Aug 14, 2024, 12:10?PM (13 hours ago)
to me
INVOICE ID:
122511060174
Bill To
Name: [email protected]
Product Detail
ITEM: Samsung Galaxy Tab S8
The Tab S8 series' base model features an 11-inch LCD display, a Snapdragon 8 Gen 1 processor, and S Pen compatibility. This tablet is functional for both work and leisure.
UNIT: 01
RATE:
$750.00 PAYPAL
AMOUNT: $750.00
SUPPORT should you have any questions or worries concerning this measure. For assistance, please call us at the number provided below.
Scammer's email [email protected]
Country United States
Victim Location AL 35022, USA
Type of a scam Phishing
Random email.
Invoice # UFI-6071063416889
If you didn't authorize the transaction with reference 4V66UH1E245W40EW3, please note that you have 24 hours to cancel it. A refund will be promptly processed if you decide to proceed with the cancellation.