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)

- Scranton, PA, USA
Report

He instented message me saying he knew I was struggling to pay bills and he could help me with that an then he said he needed money to send the wallet an it just kept going on from there an now im 1700 in the hole an i have stage 4 terminal cancer an im barely getting by but now I’m realy struggling becouse of what he taken from me

Useful
Reply
- Washington, DC, USA
Report

Scammer sent mass email using university's legitimate contact person to contact a "widow" Penelope Velasco

@ [email protected]. The so called widow when contacted would provide shipper's contact [email protected] to arrange shipment of the "piano gift". Fake invoice was sent by same person Bryan Jefferey with instruction - :

Invoice Attached

Delivery information well received

Kindly make payment for the shipment of your piano to the information below to enable delivery commence.

Zelle ID : [email protected]

Zelle Name : Jean-Marie rivera

Narration : AXON

N:B; Kindly send a screenshot of payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time.

Don't forget to send a copy of the invoice to her for record purpose

Warehouse Manager

Axon Shippers

www.axonshippers.com

There's no time for regrets. You've just got to keep moving forward.

The "widow" & "Bryan" both make follow ups by email & text if any payment has been made & proof of payment.

Useful
Reply
- Red Lion, PA, USA
Report

I was waiting for a call from an unknown number for something I'm donating. I did get a call but it was from Indian voice person asks if I am xxxxxxxx.. I said YES. Then he asked if I wanted to sell my house for cash, and I said NO. Then hung up. I then suspected Phishing scam from 724-364-0705

Useful
Reply
- Washington, DC, USA
Report

I was recently texted from the number (530) 319-2293 with the following message:

Hi Bryan, Let me know if you got my text – Thanks.

Horacio D. Rozanski

President and CEO

Booz Allen Hamilton

Useful
Reply
Report

This person said they were a company that helped with your google listing. They started to ask me a series of yes or no questions. I had heard on the news this was a way of being scammed so I eventually said I was done with the call and hung up. I don't know if they have any information or recordings they can scam me with but I thought I had better report it.

Useful
Reply
- Philadelphia, PA, USA
Report

Called to inform me of owing over $3,000+ from 2019

I have TBI and kept telling long drawn out stories with a strong foreign accent. Stop stalking me!

Useful
Reply
- Accokeek, MD, USA
Report

Answered Yes to the call

Useful
Reply
- Lebanon, PA, USA
Report

Some woman in indian accent called and asked if my name was correct and i said “yes” and she hung up immediately.

Useful
Reply
Report

The scammer tried using the ScamPulse.com contact site, to order work from us, but wanted to pay a large deposit up front, via a photo of a cheque, but wanted our banking information, so as to deposit it directly. When prompted to E Transfer, they said they couldn't do that at this time. I would like to warn you, and other businesses, that they are using the ScamPulse.com to allow access to companies, through your website

Useful
Reply
- Hatfield, PA, USA
Report

I received a call from number similar to a number I was expecting a call from, they had my personal information and asked if it was me, I accidentally said yes. When the call continued they said “This is MMG on a recorded line” I then said not interested and hung up. I believe they are trying to record my yes response and use it. After looking it up I have found very similar complaints.

Useful
Reply
- Chicago, IL, USA
Report











Received a least two 'invest in GOLD' phishing email whereby the spammer of the email used my username of poibaby2 in their email address. I never signed up for these emails and there is no way to unsubscribe from them. Please see the raw email header: Received: from 10.197.33.11

by atlas121.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Mon, 11 Sep 2023 22:43:42 +0000

Return-Path: <[email protected]>

X-Originating-Ip: [212.227.32.77]

Received-SPF: pass (domain of midillesaw.site designates 212.227.32.77 as permitted sender)

Authentication-Results: atlas121.free.mail.bf1.yahoo.com;

dkim=pass [email protected] header.s=smtp;

spf=pass smtp.mailfrom=midillesaw.site;

dmarc=pass(p=NONE) header.from=midillesaw.site;

X-Apparently-To: [email protected]; Mon, 11 Sep 2023 22:43:43 +0000

X-YMailISG: KRwXLFsWLDuGBtvxazkAC1kTyASrJdyDHnPQVbTLkVYuLGvv

l1Fbw8EOPDd.nroLxE2O0MUJkUDAXFTJMs.8mrnu47eHKKWzZiUqWslNSWEb

lKi0xpbpgXXdykVGb4oZ_xRWOSKwEcANVEdJfSnM3OB4JK5n1KiAkniVbF.s

Zhy83mRBfnaC6UU_ClDgz5wCH43rhLQXyK36pVEiZIzIQm2jcym996iULmzq

aaUQLMfdJzEC235VCVusVV0riq0B0kdAj4LN9gG8FKJfoYsfEjOAo4jLT0aA

IVD6On9lzXpT2uzVeIcssNU7rIXChWq86ZiEltubBNwwO4Gohsw7Eur583bR

Pt_D7nlrt1hceurJ6em3xGLSc5uesi8U_i7LDF4wsMJcuQqIfPsdJj.Z5it7

iQWzhLikA2qJl.W00xR5XKAAHSHyiHSnpLfz_AJEkkhaHj5UvH8_yl17kOjm

sddjOQKV7RT80re3rEUNu01pV4kvS596O2Ha6iHPl754T.4MAQLlrHWW445v

oNcNgTV4ZZqTwda5t5isVTR2huF0zmuayRxKxWTzuVLHkySqkHAHZAR5CnGN

19t9chEUf0kyMrGK2gcbi1zshEgpFqGzXrCVhQwpC84hF9LhrN8QjA3HJ_3z

y02lx5wQo01UG05xPq8lNtNXGCpPqJcL64u5ajyqspywzEv1MQMdVpzc55wb

jYlFGWthODCuuWRKSuPiWwPJEyzWJBlPvnZUzDGUrXLmSQwmCTFbF3CsYNXM

npRxyy1a72woco92lge.Wsxo97TS7oQ6sic1Vu2y9S2cbc1aPkFqmGF8JVOY

Z9_NLJmqWWdeubgg2Hmxdx8lQHL_IIHnTBqjOko7rjnn2Nmfp24jAxnzoBXL

VwLUFlu1wWaOdd81dzqXUTZsitMroWWgCfhyhF9lgpaunaOeQC2DGRXCmVwv

HDJzs3JNcM1KUJUUkmOIOLucoLW9gYsIKqCZKcetnwo.QFjNZrzB6q8JlaYY

A9TiH.F8PNASqCIXwv6DXh7dScq_L4Hy4fHcba6RWCdQKHERr9siiIChPy41

UHzHCRXYBgzVto8nVK53Jh6lzIAjOutX6CP2kS3.320eD5ViXpGq6BnhhE0r

qsbnfTrhaFPN4XXn1YS0WE_BI7tcjsGFIxcP.Rb2z2xCesV8pRN.2RZPmz76

0ObNjx133xIDoSIxy272N6RlqXgrvcD01UeG5gHbYZaob6ZOlcapRIKFq_as

J60ru92_.l7kFpHE7sBausAYR_SVOyMLtekTBDABll3L4w--

Received: from 212.227.32.77 (EHLO midillesaw.site)

by 10.197.33.11 with SMTP;

Mon, 11 Sep 2023 22:43:42 +0000

DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=smtp; d=midillesaw.site;

h=To:From:Subject:Date:List-id:Reply-to:content-type:Message-Id; [email protected];

bh=607n6BadfzTY9AOG9ncvLx36upQ=;

b=ZHvWY5q9L2Db3UtUbzl62CdwTrl2PkPiHI9bBv4y4h0VBdsEqYPSuaCiinupKWHhLDsMF4lIt6wn⇄ />
LR8U4CFfLLNiotYdLAaQBd/cDnQCOIvulqBLbUV/7kVE5h2V/1WHMoNjUA36Ry+PjIcow7NNLFJs

XKeSnd2dDLymm/vfiU0=

DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=smtp; d=midillesaw.site;

b=s7OPJmLGcjHuEdanL+uYsbnngGRmARkRW8VIirycDQFeS2mGmq0oXmjI0excrS/SQC11dLSbaljo⇄ />
XYp1Xs5D6j6gjCVmlMWmnDUDc8SJSC9lfjelZbn9zFg6VKNH5T5IgeIft/gdM4NUGdObh2n5M02N

C7qaHw9GTjvuJA/Eowk=;

To: [email protected]

From: "Invest in Gold Today" <[email protected]>

Subject: Learn how GOLD can protect your retirement account

Date: Mon, 11 Sep 2023 22:43:37 +0000

List-id: <521756-283>

Reply-to: <[email protected]>

X-Mailer: 521756-283Alife17

X-Unsubscribe:<[email protected]>

content-type:text/html

Content-Disposition: inline

Message-Id: <[email protected]>

Content-Length: 880















</[email protected]></[email protected]...⇄ />

Useful
Reply
- Bristol, PA, USA
Report

They said my information was used in California and they needed to close everything down. I called them out as scammers and they hung up. I do not know if they have any of my information or if I was a a random call.

Useful
Reply
- Philadelphia, PA, USA
Report

Russ Wyluda sent several emails regarding outstanding PayPal invoice for a tv which was delivered.

Useful
Reply
Report

i got a text aug 29, i replied sept 8th, looking for flooring work to be done ( we own a small construction co) . from an Oregon phone exchange, stating his address is in smithtown ny. That he got our number from his ex wifes uncles friend. Said he had the flooring material for installation and was relocating and looking to move his family in october /november. That he was 'out of town' on business. The text exchange felt sketchy, so i contacted a realtor friend of mine (who is actually representing the property) to check the address, which was actually JUST listed on sept 7th, there have not been any showings, no offers, no contracts, no bids. the existing homeowners are still living there through december. The guy gave his name as raymond # 541-948-7063. he would not elaborate specifically about the person who "reccomended' us.

Useful
Reply
- Chicago, IL, USA
Report

Received a phishing email claiming to be from DHL. Please see the raw email header: Received: from 10.197.36.8

by atlas303.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Thu, 7 Sep 2023 13:22:21 +0000

Return-Path: <[email protected]>

X-Originating-Ip: [209.85.217.66]

Received-SPF: pass (domain of gmail.com designates 209.85.217.66 as permitted sender)

Authentication-Results: atlas303.free.mail.bf1.yahoo.com;

dkim=pass [email protected] header.s=20221208;

spf=pass smtp.mailfrom=gmail.com;

dmarc=pass(p=NONE,sp=QUARANTINE) header.from=gmail.com;

X-Apparently-To: [email protected]; Thu, 7 Sep 2023 13:22:22 +0000

X-YMailISG: Y.k_bYkWLDsvcOWJEbPTYHFCDLmLbXeoCHcM04FXv9iFswE0

RIOuAHaCofX5odiZXKiwdcwV7MouEx0jT4ixyf.m0fF_wjqhfK78d_SMSA5e

rgcEGs2bpcJat1ag2pwo56mvS3Gf35D9kpo23YGVuTUbsqUkstnSUbOn98KP

M4obvXFQOwpE9_c6pqKs.WVrK.Apr69gFxSILLz3M5VhqSaV9.RpWxRhK48N

unaipApJHrT2L4E4xjhw_k.Vwe3sfPwEKt6VqdEQmfzQg9DDNvVSVdkZ09cw

zo3X3zZJlmfbGJ3VfFtZGO0c1v9lat5a9a1QCS1sl.qWVg90S2bhvVwMLimW

LC995vwLt1cmYew3SyFxo5AFtHEpIkzXZ9F7kvRh.I4k.03Tjn9avFKgkX_Q

0fnRUl1aLgvZ9jdMHVxpZTWa4nyaOOf4Sye7TxxMEqOCEd99hIFU4nhqSQ1K

0uOJXytTCoiSGdQ2vozIAKKBweQ69q7Tt5dpyZpDLXBCG60M9RNZ87tHIaru

KCG7r7iLhhhm110Cr7bzlqt_lXpPfHJTcA1ITF1OkUWLoAelkiNX.y6KykSP

HO46TSc7vxzzyB8bzPrprtQhTbiOMnVPFO0RsmLQTY7WOspoXSOa2efQph11

lM3.78M0s8.jhQwbUNbxGzgs6fqs2WkIhomggAczTC9QfSGm5qrRwlcBL.X.

MBQcmwErwAAx3es1M1Bs3J_bNCLEO6uzPjht2RfYLP0FvBAeRmnDahe_27uJ

J8DkHzw5weJHH5uK1nDNGYqY06FdoTXGm1mFPNajkcPjRprlNRlIBaWMjZzs

BrQsyJBBbetaKaOsJ.hEgp7w_dqvsXIVMLit3db.p1nk0ydSqNum0qalgkc1

Eo0_nytySlo731TBJX9h1VV6Aku237SkVBN4n3_LnwqYYPllCnVlXwlasbZg

4pfYjwXPsD8wAtPWLu28H1SUEu9MgYia4VFQbjfQwxIk87OTkd3_ctWLBH6J

jhVG_5USoViK0.3fKOV2X5OMObwomLuMviDMVLzlAnQuQgXS.Tz7QdQUvTTF

bY85kpmLetJg7BW3AZgLoeHrnjLbOgaatlBfNjQ61yJrVMA4ycQJvJrF_FHZ

Es8A07.pYq_hSLu1BuTnSt3VETDBDP_E2tK5NSJk.d8braCI6BnyreWgwgKB

JtOeGkcsz5N.O3OjUdFcUVTo4UJ7HReE4H5cJn83U56uv62WV.2x9Xc0kfia

j6VH7VIV_3m.4Gi5b4P3hauWWKH9.lqRHN.1TRA-

Received: from 209.85.217.66 (EHLO mail-vs1-f66.google.com)

by 10.197.36.8 with SMTPs

(version=TLS1_3 cipher=TLS_AES_128_GCM_SHA256);

Thu, 07 Sep 2023 13:22:21 +0000

Received: by mail-vs1-f66.google.com with SMTP id ada2fe7eead31-44e86f3e4b6so338147137.0

for <[email protected]>; Thu, 07 Sep 2023 06:22:21 -0700 (PDT)

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

d=gmail.com; s=20221208; t=1694092941; x=1694697741; darn=yahoo.com;

h=content-transfer-encoding:to:subject:message-id:date:from:reply-to

:mime-version:from:to:cc:subject:date:message-id:reply-to;

bh=+o/WCiu7Sls44DYebBSSwNGkBKUrfhCHRO2gQpE2hI0=;

b=pH83FD+jqaVmkLDIq4IYHtdEbU9W3CMvA9rG28LpdMwT2Ut6A6JvAYzcVtSGPMOaN6

1qF3XLg9rOX9IhgR3zovadBK9cQevig0tsO5D/Oe+1XEdZqunddLcc93OJo47xUJRsML

2BzRUcydL9ZB3+zdGqNaNe24VfF3y862YzVjrWxdXSITOXGx9yaBJysQBuElzv9ZR8JG

Uy8z3mUGC/6LQWbmuLzvOZwbfZ1iTPO2q0+S5mANwnQhWKhwxZ7x+e8vmnZstSrIoBlV

jwybQYUkaubbdLqE8N6TnXPY4IPUdchzy7iCCQgZCqnBGNsSveuMYR5lRL22UNebTP24

9inA==

X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;

d=1e100.net; s=20221208; t=1694092941; x=1694697741;

h=content-transfer-encoding:to:subject:message-id:date:from:reply-to

:mime-version:x-gm-message-state:from:to:cc:subject:date:message-id

:reply-to;

bh=+o/WCiu7Sls44DYebBSSwNGkBKUrfhCHRO2gQpE2hI0=;

b=h0qhOqEaCnCQ832x7hZzMkvo1oYlfW47UpGNoNZGdJ9p9nM6Kc1nRVrC6tuAekt9P3

dJVIfB61f2OKulF0OlvK8/nuDkInltKv/eL6KsZX2O62U6EiZ9jepxUYBq0HyBV8QKWS

GiTsCUjUz5xKvUEGPJ5TwbIRm2SLJ0pgvPJGZFFd/48wMzlO4mGfCBPEQtr1kIZORRjl

o3UXQVqHPtGg1342tE36KWrd6G/2tpWKsE20OCXjCzsNaexuhMw0jvHn3tk9FByLwmSy

zsQsiBAdH9TzBZhw3n6Ll7ePHe9bjZzH28nV+y1NiotaMnwNcrSVTYoZbto8CGknf8+f

QoyA==

X-Gm-Message-State: AOJu0YwQplwB6P8+PRqsjTwqc7Koqpw3asbDccBYaKmr5bd+kRphFKio

coGJ6rMJoRhQ+tgBiiUSFQKvMJm2eIDulzDlizA=

X-Google-Smtp-Source: AGHT+IEXmTsIC/APqJ/h8TB2/VPmWUaVr+Tb0wlwtfLzFXILlKY701fQLokx+Kz0xSw8V+kjLnXyAyap...⇄ />
X-Received: by 2002:a05:6102:3552:b0:44d:4be4:fe39 with SMTP id

e18-20020a056102355200b0044d4be4fe39mr5591822vss.5.1694092941129; Thu, 07 Sep

2023 06:22:21 -0700 (PDT)

MIME-Version: 1.0

Received: by 2002:ab0:2996:0:b0:78c:c82d:1950 with HTTP; Thu, 7 Sep 2023

06:22:20 -0700 (PDT)

Reply-To: [email protected]

From: MR Aakash Verma <[email protected]>

Date: Thu, 7 Sep 2023 06:22:20 -0700

Message-ID: <cajo7ioq+mdnpnnl5javj0hsb0k0i-gohehx8s_xarvvx_aoh6w@mail.gmail.com>

Subject: ATTENTION BENEFICIARY

To: undisclosed-recipients:;

Content-Type: text/plain; charset="UTF-8"

Content-Transfer-Encoding: quoted-printable

Bcc: [email protected]

Content-Length: 1258

Dear Customer,

I am D.H,L courier Delivery Company agent Mr. James Robert, the

management of this company, wishes to inform you that, we received a

parcel, containing an Fund valued $10 Million US Dollars with some

vital documents attached on it, for safety delivery to your residential

address in your country.

This parcel was brought to us this morning by the Fund payment office

United States Of America, with the below information=E2=80=99s, please

reconfirm the below information, to avoid delivery of your Fund to

wrong hand.

Full names............

Parcel owner address......

Country and State........

Occupation...........

I'd card or Driving License...

Tel...........

Email......

Your nearest airport....

We will register your Fund and package as soon as you reconfirm

the required information for safety delivery.

D.H.L is one of the world's great success stories, the start-up that

revolutionized the delivery of Fund and information. In the past 33

years, we've grown up and grown into a diverse family of companies as

D.H.L that's bigger, stronger, better than ever. Waiting to read

youre-mail ([email protected])

Yours affectionately.

Mr. James Robert.

Dispatch Manager D.H.L Courier

for the branch manager

D.H.L Express Service Hc</cajo7ioq+mdnpnnl5javj0hsb0k0i-gohehx8s_xarvvx_aoh6w@mail.gmail.com><...⇄

Useful
Reply
Report

Received an email saying with Best Buy Geek Squad and took money out of my account.

Useful
Reply
- Silver Spring, MD, USA
Report

They initially text like they were my bank reporting suspected fraud on my card. They included details of the transaction (***************** #*** in Charlotte, NC for $425.60) and asked me to respond "yes" or "no" if I recognize the activity. I did not respond to the text. I later noticed they put xxxx for the card ending instead of the actual digits. They then called. They used a local number with an area code that matches my bank, so I thought it might be legitimate. They started out saying a transaction was attempted and asked a series of questions (If I had made any online purchases, used outside gas pump, etc.). Unfortunately, I did respond "yes" once or twice. Then they started claiming someone successfully logged onto my account and that we needed to look into it more. I became suspicious, hung up, and called my bank directly. They verified the call did not come from them and no issues with my account.

Useful
Reply
- Jacksonville, FL, USA
Report

“Thanks for your interest. The baby grand used to be owned and played by my husband who happened to have played it last in August last year before his demise. Now, I am currently moving into a new place and I really do not have enough space to keep the piano and I do not want to sell it as it is a thing so dear to my late husband. So I decided to give it out to someone who is as passionate as my husband was about music and pianos. A lady who first showed interest in the piano didn't show up at the point of delivery when the movers moving my properties tried to deliver the piano to her, so I decided that the piano is going to be with the movers. If you do not mind making arrangements with the movers, I can get in touch with them in order to have them reroute it. I believe this shouldn’t cost you too much fee since the distance can be recovered in a day or two.... Apologies for the inconvenience.

Just so you know, I am not giving out a vestige or a waste, It's in a very good condition.”

Useful
Reply
- Hernando, FL, USA
Report

A friend of mine on Facebook, Stacy Renea Shewan posted about a loophole on cash app, where anyone, who wanted to, could make up to thousands of dollars. I commented to know more. She hasn’t stopped contacting me. First she claimed to have me send $50 through cash app’s Bitcoin system. I figured “why not” I had extra money. So after sending $50, I received an email from an Erica Chafin who says to pay $250 to validate and complete a $3000 transfer. Once payment was received, I’d get the money in my Cash app. After out $50, I figured to do it, it’s still profitable, so I sent another $200 through cash app’s Bitcoin system. After submitting the funds, another email from Erica chafin had come in. It then said to pay another $400 to once again complete the transfer for $5000. What happened to the last deposit I was supposed to receive? I could only afford $40 more bucks so i sent it hoping something would be sent. Nothing, she’s still wanting me to send the remaining $360. To this day, she still is requesting that I send it. I have the emails from this, and the messages from Stacy Renea Shewan.

Useful
Reply
- Vienna, VA, USA
Report

Uses official address, vehicle purchased to scare owner of vehicle to purchase their warranty

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