Phishing Scam Reports & Reviews (716)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing Scam, help other victims by adding it!
Country United States
Victim Location PA 18062, USA
Type of a scam Phishing
Scammer's address Allentown, PA, USA
Country United States
Victim Location PA 19026, USA
Type of a scam Phishing
I believe I could have verified the whole SS # to her, but am not sure. She said to pass this message along to my son or ex-husband that they had one hour to respond to call the below # or she will mark her file accordingly.
Here is the info she gave me on the matter:
Case #2024-007-179. Legal Office # 1-844-700-0951.
Victim Location PA 17401, USA
Total money lost $1,000
Type of a scam Phishing
Scammer's address Heer Park, NY 11757, USA
Country United States
Victim Location NY 11758, USA
Type of a scam Phishing
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32820, USA
Type of a scam Phishing
PayPal Processing Payment For Norton Life Lock
Dear [email protected]
WE have discovered some fraudulent transactions on your PAYPAL Account for an Norton Life Lock Purchase that was charged today, [TODAYS DATE]. totaling a substantial sum $348.37. moreover, your trade number [BLANK]
Please notify us within 12 hours if you are positive that you did not authorize this transaction on helpline number: +1(818) 275-7593 With in 24 hours, the transaction will reflect on your bank statement. Product Description.
---Product Description------
Product Norton Life Lock
Description Norton Life Lock(1 Year Plan)
Amount $348.37
Payment method Auto-Debit
Quantity 1
Order ID 6055-9KWFU-XXXX
Country United States
Victim Location NY 10710, USA
Type of a scam Phishing
Country United States
Victim Location PA 18407, USA
Type of a scam Phishing
Scammer's address King of Prussia, PA 19406, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70438, USA
Type of a scam Phishing
Reported non safe on reverse phone
Definitely investigate
Country United States
Victim Location PA 17547, USA
Type of a scam Phishing
Country United States
Victim Location PA 19047, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 17268, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location VA 22033, USA
Type of a scam Phishing
From: Elizabeth Moore <[email protected]>
Date: March 13, 2024 at 10:01:38?PM EDT
Subject: Internet Crime Complaint Center (IC3)
Reply-To: [email protected]
?Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877
Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below on apprehended internet fraudsters from African countries which were arrested on felony charges in Africa, year 2021 has officially been closed. The case was closed based on the following terms.
1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund.
2. Time served plus 10 years' probation, means all the scammers will be in jail for the next 10 years. The perpetrator and his group of co-offenders had over 2000 aliases originating from China, Russia, Nigeria, Ghana, London, and many African country’s masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator.
Following court orders, this makes you eligible to receive restitution for damages caused by these criminals being that (subject) operated on an international scale and victimized thousands of individuals and companies of several nationalities.
We determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender. (European Law Firm) with over 10 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $14.5M dollars for each victim.
Restitution is ordered to be paid immediately. To start receiving your restitution benefits through a Cashier's Check, you are required to pay $450 for the "AUTHORIZATION OF EXERCISE" from the Supreme Court of Justice in Washington DC. You have to contact the payment manager for immediate release of your restitution payment & note that all entries must be claimed now and not later the earlier the better.
CONTACT THE BANK MANAGER (Phillip Carl) AND MAKE SURE TO USE YOUR REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here's his private email. ([email protected])
Sincerely Yours,
Elizabeth Moore.
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)
(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER)</[email protected]>
Country United States
Victim Location PA 19348, USA
Type of a scam Phishing
Country United States
Victim Location PA 19143, USA
Type of a scam Phishing
Scammer's address Rea, PA, USA
Country United States
Victim Location PA 19605, USA
Type of a scam Phishing
Country United States
Victim Location VA 22203, USA
Type of a scam Phishing
Country United States
Victim Location TN 37421, USA
Type of a scam Phishing
Victim Location MD 20817, USA
Type of a scam Phishing
The firm said failure to file could lead to civil penalties, fine or imprisonment.
Country United States
Victim Location OK 73099, USA
Type of a scam Other
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22203, USA
Type of a scam Phishing