Phishing Scam Reports & Reviews (683)
Phishing Scam Contacts
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Scammer's website yourfinanicalsolution.com
Scammer's address BALTIMORE, MD, USA
Country United States
Victim Location OK 74764, USA
Type of a scam Phishing
Redeem Your Gift Here??http://apl1ab.com/sa4
Scammer's website lckdrlvt.com
Scammer's address CA, USA
Country United States
Victim Location VA 22180, USA
Total money lost $39
Type of a scam Other
Scammer's website gddhhhv. info
Scammer's address 1361 Florida Mall Ave, Orlando, FL 32809, USA
Scammer's email [email protected]
Country United States
Victim Location CO 81212, USA
Type of a scam Other
Scammer's website FACEBOOK MARKETPLACE
Scammer's address Douglassville, PA 19518, USA
Country United States
Victim Location PA 19465, USA
Type of a scam Phishing
Scammer's website none
Scammer's address 620 N Jackson St, Arlington, VA 22201, USA
Country United States
Victim Location VA 22553, USA
Type of a scam Phishing
Country United States
Victim Location PA 17608, USA
Type of a scam Phishing
Country United States
Victim Location PA 17608, USA
Type of a scam Phishing
Scammer's address NV, USA
Type of a scam Phishing
Country United States
Victim Location PA 18629, USA
Type of a scam Phishing
Scammer's address Los Angelas, CA, USA
Type of a scam Phishing
Scammer's address NY, USA
Country United States
Victim Location NY 11722, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address FL, USA
Country United States
Victim Location FL 32608, USA
Type of a scam Phishing
I realize this is all public information but they're definitely trying to run a scam of some sorts. .
Scammer's address Bowling Green, KY, USA
Country United States
Victim Location PA 17315, USA
Type of a scam Debt Collections
Scammer's address Philadelphia, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19139, USA
Type of a scam Phishing
Victim Location CO 81230, USA
Type of a scam Phishing
Scammer's address 2550 Knights Station Road, Lakeland, FL 33810, USA
Country United States
Victim Location MD 20816, USA
Type of a scam Other
Scammer's website www.duenorthoncology.com
Scammer's email [email protected]
Country United States
Victim Location FL 32763, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 32055, USA
Total money lost $3
Type of a scam Online Purchase
Reads as:
"FROM: USPS
Subject: Due to an invalid address
You have a package thats need to be delivered,
but it has been suspended due to an incorrect delivery address.
If you do not update your address before 24 hours, your package will be returned to sender.
To delivery your package, please update your address by click the link below.
eb4.us/cdac2bf1
Kind regards,
USPS Team Notification ID : 7678229590"
-end text.
I had no idea USPS didn't charge for redelivery at the time until I researched it a minute after something felt odd. Also, can't say for sure, but because it happened while waiting for a delayed package that never shipped, and mid communications with that store's support, I took it for the package and simply paid without thinking. However, the clothing store is a newer start up through shopify/ads online, and doesn't seem to have credentials and seems shady. The idea of a clothes scam, that leads into a delay of redelivery packaging fee scams never crossed my mind until now, but it feels possible. No one was ever spoken to on phone or person, just texted from nowhere, and I've read some articles that said it's been a thing since 2022 at least.
Country United States
Victim Location VA 22193, USA
Type of a scam Phishing
Country United States
Victim Location CO 80915, USA
Type of a scam Phishing