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)

- Youngsville, NC, USA
Report

I received a questionable letter in the mail with a Form 5102 that looks like it was photocopied on cheap paper, requesting me to pay $119 via check or money order to file a form on my behalf. However the form they provided has a Form 4022 listed in the bottom right hand corner. After being suspicious about the form I researched it and found out multiple people have been scammed by this company/form.

Useful
+1
Reply
- Hanover, PA, USA
Report

Text msg scammer sent:
Member 1st: you initiated a transfer of
us$1967.06 on Oct 3rd 2024 from your
member 1st? If it wasn't you, visit
manisa.pk/member 1 to CANCEL
(I marked message as Scam and this sender has been blocked)

Useful
+1
Reply
- Washington, DC, USA
Report

Unsolicited text with a link to take a survey with potential phishing

Useful
+1
Reply
- Lansdale, PA, USA
Report

I received a call from "PP&L" yesterday about overpaying my electric bill, and the person hung up when I said they should have a copy of my electric bill. I received another call tonight the same thing and when I asked id he was going to hang up on me like the person yesterday, he told me no and hung up anyway when I said he would have a copy of my bill. IMMEDIATELY after he hung up I got another call and when I said someone UST hung up on me so take me off you call list, she told me I HAD to send her a check for $500 to be taken off their list- the name she gave me was Emma Johnson from PP&L, and the address I am supposed to send this check to is 755 Forty Foot Rd Hatfield PA 19440. I said I didn't know that PP&L had an office on Forty Foot Rd and she said that was MY mistake. Now I just happen to know that address is NOT PP&L because it is my friend's address, and during the Christmas season they sell Christmas trees from their property. The number that call came from was 267-708-0307 and the name that came up was B Wohlfort. I did tell her not to hold her breath for my check. I also let my friend know someone was using her address to receive the check, so they can protect THEIR mail.

Useful
+1
Reply
- Tampa, FL, USA
Report

I fell for the USPS invalid zip code trick and had to lock my account. I’m not sure if any damage was done, but I’m reporting to you regardless.

Useful
+1
Reply
- Rockville, MD, USA
Report

Called regarding a complaint someone has on me. I'm supposed to call a Glen Davis to discuss the issue. I didn't call back. They called all our numbers including my wifes cell phone in which I've never used in my name, ever.

Useful
+2
Reply
- Rockville, MD, USA
Report

This message is for ******* ***** (not my first name). My name is James Black. I'm a compliance officer. I'm contacting you in reference to being filed. Now I do have to make you aware of the claim number which is 281823. When it is completed it will be a matter of public record. There will be an order of location for you requiring a signature on your behalf. Now since i was unable to reach you by phone I have been instructed to contact your employer and speak directly with your supervisor. Because it is looking like your likely place of location. Now you have every legal right to contact the processing office that is processing your claim. However, you would need to speak to them before the claim is filed. Once your claim has been discharged from their office your legal rights will be forfeited. The number provided for their office is 833-250-9524. Now you are being notified by phone as a last ditch effort to contact you before processing your paperwork.

Useful
+1
Reply
- Gettysburg, PA, USA
Report

Scammer said automatic payment was declined. Provided a link to 'update my information' and 'turn automatic payment back on'.

Useful
+1
Reply
- Loysville, PA, USA
Report

I got a pop up on the internet saying that my paypal was charged $465. and needed to call this # 1-906-448-4771 to cancel it! I called to # to see what it was all about. The guy from pakistan tried to get my banking info from me. That is why I hung up on him! hHe continued to call and teext me the rest of the night. I told him I was contacting the BBB!

Useful
+1
Reply
- Harrisonburg, VA, USA
Report

They asked, " Can you hear me?" multiple times. Then hung up when the individual said "yes".

Useful
+1
Reply
- Hyattsville, MD, USA
Report

Received a text message that read, " Alert, We've made attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via text, but you can call us at 650 250 4899. Call to remove number".

This is madness, I had two different numbers in one day within hours of each other, the other number is 833 883 2793. it is annoying, something needs to be done to stop these folks from obtaining personal information.

Useful
+1
Reply
- Elkins Park, PA, USA
Report

Received several calls today stating that I could get a grocery card through Medicare they wanted my social security number and date of birth

Useful
+1
Reply
- Swarthmore, PA, USA
Report

This person, allegedly named Joel Garfinkel, constantly mails postcards soliciting to buy your house in any condition. I have no interest in this, but went to look up his website to tell him to stop mailing me postcards. I found out that no such website exists, nor could I look up a Joel Garfinkel. The business address he gives is a multi-family dwelling. I am concerned this person could be a scammer, and I don't want others to get scammed by them.

Useful
+1
Reply
- Bowmansville, PA, USA
Report

Man stated he received information from a website that I did not use. Said I requested information about taxes, which I did not. Then proceeded to argue with me when I told him to remove me from his calling list

Useful
+1
Reply
- Easton, PA, USA
Report

I have been receiving multiple phone calls a day beginning March 18th from multiple different numbers.I have asked them to stop,told them I'm on do not call list and it still persists.They are calling about food vouchers for which I'm not eligible.I have received 135 phone calls .Please help me to get this to stop

Useful
+1
Reply
- Ashburn, VA, USA
Report

This person said their name was Andrew Evans for ADR and he will settle a lawsuit that’s against me for $100,000. I asked what ADR was and who was suing me he said are you stupid google ADR. You will get arrested if you don’t pay. I don’t owe and there are not any lawsuits against me

Useful
+1
Reply
- Levittown, PA, USA
Report

This company continues to contact me after several attempts of me explaining to them that I am not interested but I am also not even the person they are looking for. They keep calling me Burak and they won’t take me off the list. I never even subscribed

Useful
+1
Reply
- Saylorsburg, PA, USA
Report

My wife received this threatening email below:

"I suggest you read this message carefully. Take a minute to relax, breathe, and really dig into it.

We're talking about something serious here, and I don't play games. You don't know me but I know

EVERYTHING about you and right now, you are thinking how, right?

Well, you've been a bit careless lately, scrolling through those videos and clicking on links, stumbling

upon some not-so-safe sites. I installed a Malware on a porn website and you accessed it to

watch(know what I mean?). And when you got busy enjoying our videos, your system started out

operating as a RDP (Remote Protocol) which provided me total accessibility to your system. I can

look at everything on your screen, switch on your cam and mic, and you wouldn't even notice. Oh,

and I have got access to all your emails, contacts, and social media accounts too.

Been keeping tabs on your pathetic existence for a while now. It's just your bad luck that I stumbled

across your blunder. I gave in more days than I should've digging into your life. Extracted quite a bit

of juicy info from your system. and I've seen it all. Yeah, Yeah, I've got footage of you doing filthy

things in your house (nice setup, by the way). I then developed videos and screenshots where on

one side of the screen, there's whatever garbage you were watching, and on the other half, it is you

doing naughty things. With just a single click, I can send this garbage to every single of your

contacts.

I feel your worry and confusion. Genuinely, I am willing to wipe the slate clean, and allow you to

continue with your regular life and forget you ever existed. I will provide you two options.

First Alternative is to turn a blind eye to this email. Let me tell you what will happen if you select

this option. Your video will get sent to your entire contacts. The video is lit, and I can't even fathom

the embarrasement you'll endure when your colleagues, friends, and fam see it. But hey, that's life,

ain't it? Don't be playing the victim here.

Wiser second option is to pay me, and be confidential about it. We’ll name it my “keep the secret

charges”. let me tell you what happens when you go with this choice. Your filthy secret remains

your secret. I'll destroy all the data and evidence once you send payment. You need to make the

payment through Bitcoins only. Pay attention, I'm telling you straight: 'We gotta make a deal'. I want

you to know I'm coming at you with good intentions. My word is my bond.

Required Amount: USD 1950

BTC ADDRESS: 1Nu4QLySBSHmW1k3dcqV7zETRGxKSbkN8b

Let me tell ya, it's peanuts for your peace.

Notice: You got one day to sort this out and I will only accept Bitcoins (I have a specific pixel

within this e mail, and right now I know that you have read through this e mail). My system will

catch that Bitcoin payment and wipe out all the dirt I got on you. Don't even think about replying to

this or negotiating, it's pointless. The email and wallet are custom-made for you, untraceable. If I

catch that you've shared or discussed this email with anyone else, the video will instantly start

getting sent to your contacts. And don't even think about turning off your phone or resetting it to

factory settings. It's pointless. I don't make mistakes,...

Beautiful neighborhood btw

Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting

for my payment..

Useful
+1
Reply
- Bowie, MD, USA
Report

This company keeps blowing my phone from differente Alabama numbers, I have requested several times to stop calling me since I am having health issues and it is stressing me out.

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.

Useful
+1
Reply
- Front Royal, VA, USA
Report

They claimed to be a legal association calling about an advance America loan apparently opened in 2015 and now being brought up for legal action. I have no loan opened in 2015 and it’s not on my credit report. These people had my personal information as well

Useful
+3
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... 8 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... 9 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 ... 14 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

Debt Collections Scam
Caller id : Account services. They left an AI voice mail, listing my my name and address and that they have sent mail to me regarding such. I have... 23 h ago
(888) 269-4978
Marissa Morgan calling from loan underwriting regarding a loan approval. I did not apply for a new loan. This person calls daily from different... 23 h ago
Phishing Scam
Relentless loan calls, up to three a day. These robocalls typically show a different number, often leave no callback number but occasionally do leave... 23 h ago
(844) 699-3623
Hi William, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for 50000-perfect for... 23 h ago
Ryzesuperfoods.com
I ordered a trial for mushroom coffee. It arrived and I wasn't satisfied with the quality. It had a 30 day guarantee so I contacted the company... 23 h ago

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