Sign in  

Phishing Scam

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

Phishing Scam Reports & Reviews (716)

- Hedgesville, WV, USA
Report

Received an email from [email protected] about a V2 membership for #39.95 at 0129 EDT when I was sleeping.

Useful
Reply
- Orwigsburg, PA, USA
Report

100 calls every day and im tired of it im going insane

Useful
Reply
- Oklahoma City, OK, USA
Report

The man named Michael called and said he was a manager. He didnt say what company till later he told me he was calling in reguards of a friend of mine named Robert ******** Michael said Rob was scammed and he needed my help to refund his money so of course i helped when he got into my cash app account he was manuevering my account he said he was going to refund it to Rob then it would turn back around to me i got to thinking this isnt right so i said no im not so before i could hang up he had approved the 2500.00 to Robert so i hung up and closed out everything but was to late they took the money out of my account and it is ny social security me and my husband live on that monthly, but the bank will not return it because it shows i approved it, but no one is understanding, I contated Cash App they denied giving my money back.

Useful
Reply
- Tower City, PA, USA
Report

Receive a voicemail saying " Regarding case #2023465757 This is Selina. I am a court summons processor dispatch. I am making the final attempt to have service to the address of this phone number. Please call our legal dept at 855-786-0185. Failure to comply will result in more fees and penalties as stated in state penal code title 18-1501.

Useful
Reply
- Gaithersburg, MD, USA
Report

Scammer knew my name and home address. No banking information given or other identifiers.

Useful
Reply
- Alexandria, VA, USA
Report

Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-464-559. Person at end of phone indicated was a paralegal representing for a civil complaint for First Service Mastercard for unpaid debt from 2012. Never had this card, bank, etc. The "paralegal" cited back the 4 numbers of my social security #.

Useful
+1
Reply
- Warfordsburg, PA, USA
Report

it was an ad on Face book - Helen Miller is feeling grateful.

·

Walmart must pay $500 to all customers who made purchases in 2022. Click 'Apply Now' and answer 3 questions to receive yours. I did what they requested - the ad said pay 2.95 then I checked my account and they took out 24.19 that I DID NOT AUTHORIZE THAT AMOUNT. I tried to send an email but came back mailer can't be sent. I have an order # 1941593. their address is PB Box 89239 Tampa,Fl. [email protected] ........ but I can't send an email there.

Useful
Reply
- College Park, MD, USA
Report

I have received a few calls from this number "a business opportunity." I block numbers I don't know. Somehow they have able to leave me voice messages to call 800-783-5066. I called it to tell them to remove from me their call list but they ended the call before I could finish speaking. I call back and I got a message saying the number could not be reached from my area.

Useful
Reply
- San Jose, CA, USA
Report

I received in mail a notice regarding a “90 Day Inflation Assistance program” with 3 checks ( each for $1,500), dated for 9/19/23, 10/20/23 & 11/20/23. It say I’m prequalified for $4,500, subject to the standard internal confirmation required …. (See document w/checks attached). I looked off program name, phone number search and searched address and person who signed checks. Results were no address found, phone number probably unsafe. Lots of people by the name on checks, but none with his initial. I also looked up California codes they used and don’t believe they relate to this program . They gave me a ID#

000706010.

Useful
Reply
- Peckville, PA, USA
Report

GS Receipt

#Inv No: 3444689930

Dear XXXXXX,

Your current membership with us is no longer valid.

Today, your GS 2023 membership will be automatically updated.

Summary:

Item : GS Net-Tool PC - 8tJSAu

Qty : 03 period: 36 months

total: $ 346.98

Your card was charged $ 346.98 via a digital transaction.

This charge will be reflected in 24 to 48 hours.

If you wish to discontinue or cancel your membership, call us within 12 hours at +I (877) . 843 . 8I56

Useful
Reply
- Orlando, FL, USA
Report

My husband received a email saying he won 2 million dollars he then came downstairs and asked me to help him pay them they first asked for 1000 then he talked them down to 500 they said the money was to clear things up with irs to show validation by receipt my husband asked me for the money I told him ok and I went and took the money out of the bank They s as Lao asked my husband for a bank account number that they were willing to take the money I gave him and it into his bank account

Useful
Reply
- Kissimmee, FL, USA
Report

They targeted me threw my email and kept call my cell phone

Useful
Reply
- Hughesville, PA, USA
Report

email reply is to [email protected] with no phone number listed

included file which I did not open in case a virus, etc. attached and there were two... the second email was from [email protected]

Useful
Reply
- Dorr, MI, USA
Report

They claimed to be an insurance company to help with health insurance. However upon further investigation their website seemed non legit as well as their address did not match with what they claimed. The file they sent requried the persons SSN, and banking information.

Useful
Reply
- Kokomo, IN, USA
Report

3025 John F Kennedy Blvd

3025 John F Kennedy Blvd, Philadelphia, PA 19104

https://str8repo.us/

Online Scammer site advertising thru facebook.

Useful
Reply
- East Stroudsburg, PA, USA
Report

9/21/23 received phone call at 12:02 am asked by a youngish kid, if they could order a pizza. In my startled state with no glasses, I said YEAH and hung up. Usually only certain contacts can call that late. He had called several times for the call to go through. Immediately after, a private call showed, but did not ring. I am older and worried because I said yeah.

Useful
Reply
- New York, NY, USA
Report

I had a tik tok account, we started talking like friends on tik tok after 6 months he started to tel me that his money is frozen by the IRS, he is a doctor and he needs money for his son. And that he was going to let me use his bank account and I told him, no is not my money. He asked me to send him 3000 dollars and he will pay me back, then he started asking me for gift cards because his son is sick in the hisopo tal. I sent him over 5,200 dollars and one day I say no more, figure it your issue. He told me his son love me like his mom, we started exchanging e mails. Every email was about money and I say no. I was searching al over the internet for his pic until I found 32 different profiles, tik tok, Facebook, x, dating sites and I send it back at i you I’m and block him again. I contacted the doctor jairo Arturo morena on fb and he changed his profile picture and took down his personal face book page. I have plenty of pictures of him and a picture when he called me face time because he wanted to lend him 40,000 which I again said, no.

Useful
Reply
- Oklahoma City, OK, USA
Report

“ I'm location specialist ***** ***** calling you for a final time in reference _?_?_?_ pending claim I have contacted you trying to get your name off the filing that is soon the public _?_?_?_?_?_?_?_?_?_?_ be over to your home and job within the hour to get your signature to help move the filing along you have the legal right to contact the filing party before I arrive their number is 833-887-1418 if I don't hear from the filing party right away I will be seeing you…”

Called from number (877) 415-0717 and came up as unknown on my phone. Caller used my mother’s name and not mine.

Useful
Reply
- Beach Lake, PA, USA
Report

Someone named Daneille called me, she got disconnected, then she called my brother. Then she called me again today, she said that they were going to seeve me with papers to put a lein on my house. They had the wrong address. Then they came up with the right address the last phone call.

Useful
Reply
- Bivins, TX, USA
Report

I had Covid and not feeling well. I got a phone call saying Medicare approved me for Braces. A box came from Progressive Supplies Stat with paperwork from POLO CMS Inc, 1700 S Dixie Hwy Suite 501 Boca Raton Florida 33432 . I didn’t fill out the paperwork. I contacted Medicare and reported it. I received a Knee and Hand Braces. WHICH I Don’t Need.

Useful
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
| 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