Phishing Scam Reports & Reviews (824)
Phishing Scam Contacts
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Country United States
Victim Location FL 34287, USA
Type of a scam Phishing
Country United States
Victim Location PA 19363, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 18705, USA
Type of a scam Phishing
banking information
unauthorized accounts
Emails receiving
Scammer's website paypal
Scammer's email [email protected]
Country United States
Victim Location FL 33629, USA
Type of a scam Phishing
Scammer's address AZ, USA
Country United States
Victim Location PA 18045, USA
Type of a scam Phishing
Scammer's website amanzon
Scammer's email [email protected]
Country United States
Victim Location KY 40211, USA
Total money lost $71
Type of a scam Phishing
Scammer Phone Call - Legal Services Pending
Scammer's website hrzndirect.com
Scammer's email [email protected]
Country United States
Victim Location WV 25427, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location PA 17961, USA
Type of a scam Phishing
Scammer's website cash App
Scammer's address FL, USA
Country United States
Victim Location OK 73119, USA
Total money lost $2,500
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 17980, USA
Type of a scam Phishing
Scammer's address Cascade, ID, USA
Country United States
Victim Location MD 20882, USA
Type of a scam Phishing
Scammer's address DC, USA
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing
Country United States
Victim Location PA 17267, USA
Total money lost $2,419
Type of a scam Phishing
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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.
Scammer's address CA, USA
Country United States
Victim Location MD 20740, USA
Type of a scam Phishing
Scammer's address 1015 15th Street NW, Washington, DC 20005, USA
Country United States
Victim Location CA 95129, USA
Type of a scam Phishing
000706010.
Scammer's email [email protected]
Country United States
Victim Location PA 18452, USA
Type of a scam Phishing
#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
Country United States
Victim Location FL 32824, USA
Total money lost $500
Type of a scam Phishing
Scammer's website Sweet takes
Scammer's address ID, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34758, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location PA 17737, USA
Type of a scam Phishing
included file which I did not open in case a virus, etc. attached and there were two... the second email was from [email protected]