Sign in  

Phishing Scam

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

Phishing Scam Reports & Reviews (1041)

- Bowie, MD, USA
Report

Sending emails from this one and others. Apparently this is an established scan organization that have their targeted prays social security, home address, DOB, income information, and other valuable information details that make the recepiant believe the organization is legit. They contact by email and leave a contact name and number.

Useful
+2
Reply
- Hyattsville, MD, USA
Report

I did not call no. It has name only JAMES WINTERS LETTER SHOW NO RETURN ADDRESS JUST TELE NO TO CALL 1)888-635-0245

Useful
+2
Reply
- Philadelphia, PA, USA
Report

Letter sent to me with a claim number stating that their late client made me a beneficiary.

Useful
+2
Reply
- Lititz, PA, USA
Report

Email said that it had me visiting porn sites and doing sexual things. And if I didn’t give 1950 they would send things to all my contacts …wanted bitcoin payment

Useful
+2
Reply
- San Diego, CA, USA
Report

sent a postal mail saying as a small business I had to pay a fee for safety compliance.

Useful
+2
Reply
- Philadelphia, PA, USA
Report

Keep getting calls from similar numbers, The area code and first three digits are the same, followed by variations of the last four digits. They do not leave a message.

Useful
+1
Reply
- Salida, CO, USA
Report

Female called stated that she worked for Square Credit Card payments center and was clearing up over charges based on California lawsuit for over processing fee charges. Wanted me to send in a statement from my account with Square. Gave me an email of statements@ cctpd.com to send it to.

Useful
+2
Reply
- Pueblo, CO, USA
Report

Received an email from Darian Levine PayPal, saying some one charged 899.99 on my PayPal account. He sent me a link tinyurl.com/mcafwew-cancellation to send me A FORM. And his name and https://karb.link:9113. I just want to let people know they are scamming the elderly.

Useful
+2
Reply
- Valliant, OK, USA
Report

Presumably, letter intended to coerce recipient into falsely believing their non-existent home warranty had expired in order to generate a phone call to a Wade *****, Program Director, so that recipient could be sold a new worthless home warranty/insurance package. No official business name, state/zip, address, or other identifying information (other than the name and phone indicated) was provided for the sender, and the letter stated lender information was “classified for privacy.” It was indicated that operating hours were CST. The recipient had no prior home warranty as indicated by the letter, therefore the customer ID and expiration date contained in the letter were obviously bogus.

Useful
+2
Reply
- Dade City, FL, USA
Report

Got a text message that said ,pay your toll to avoid late fees and possible legal action them an website address https://thetollroads.com-aodur.top/us They want me to open it to activate the link or copy the link to your browser.

Useful
+2
Reply
- Huntingdon Valley, PA, USA
Report

I received a phone call from the phone number listed. Telling me to call them back. The name of the person is Charles Charles. After I researched on goggle I found out that this was a scammer. I did not call them back and deleted the message

Useful
+1
Reply
- Colorado Springs, CO, USA
Report

Voicemail Hello Calling you today as a courtesy, your number was given as a point of contact to reach ( ) Please inform That they have been named as a person of interest in an important matter that requires their immediate attention Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at 8 3 3- 8 8 3- 2 7 9 3 again that phone number is 8 3 3 8 8 3 2 7 9 3 Thank you for your help today

Useful
+2
Reply
- Peyton, CO, USA
Report

Multiple calls per day from different numbers all with the same voicemail:

“ Hello, this is Morgan with an important update from our loan eligibility group According to my system You may be qualified for a consolidation loan of up to $85,000 Payments for these loans can start as low as $480 per month Please give me a call as soon as possible at 1-877-200-2515 Again that number is 1-877-200-2515”

Useful
+1
Reply
- Upper Marlboro, MD, USA
Report

Phone call and text messages from 833-894-3177 stating they are processors servers and they had my cell number and current address

Useful
+5
Reply
- Fort Wayne, IN, USA
Report

Foreign man answer phone instead that I order or someone with permission did.

Broken English. Hard to understand

I have email.

Useful
+1
Reply
- Berwyn, IL, USA
Report

Just received message to contact them back

Useful
+1
Reply
- Colorado Springs, CO, USA
Report

Received this scam phone call about a relative.

Useful
+1
Reply
- Astoria, NY, USA
Report

There’s a text telling me that my benefit card has been Deactivate, but that was it. There is nothing else there’s no other information. I would not receive any text messaging from my benefit card through tax. I never did never have never will they email me or call me.. This is definitely a scam number.

Useful
+1
Reply
- Brooklyn, NY, USA
Report

they have emailed me from 1000 different Emails for the past 3 weeks this is INSANE

Useful
+1
Reply
- Morton Grove, IL, USA
Report

It’s a final notice regarding property I just bought a couple months ago, mentioning my lender info and a fake looking check for $199.00. Says it’s an allocated waiver. You’re supposed to call a number- 888-467-3210. Looks like a scam and when googled, confirmed.

Useful
+1
Reply
Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

If you know any contact information for Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 11 h ago
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 12 h ago
Meledo Company Limited
ordered flight sim g1000 , came with no instructions and bits missing , loaded it and it froze my computer after giving instructions in Chinese ... 16 h ago
(904) 755-1066
He was disatched by Lowes Extended Warranty - Came, diagnosed the issue, ordered the part and made an appointment to return. He didn't comne back and... Apr 06, 2026
A&R Collection Agency
I would like to request that everyone take note of the excessive cookie notifications encountered when visiting various websites. These notification... Apr 06, 2026

New reports

Doordash.com
They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026
Facebook.com
The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026
[email protected]
[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026
Vacation
You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026
Bombonds.com
I ordered 4 bras (size L) from the company's ad reel on Facebook on March 8. I have written them multiple times asking for tracking information... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
P
Proud - Phish