Phishing Scam Reports & Reviews (716)
Phishing Scam Contacts
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If you know any contact information for Phishing Scam, help other victims by adding it!
Victim Location PA 18966, USA
Type of a scam Phishing
Scammer's website Youtub
Country United States
Victim Location GA 31415, USA
Type of a scam Other
Scammer's address AB, CAN
Country United States
Victim Location NY 10003, USA
Type of a scam Phishing
“We have successfully processed your order with the ID "UN679170" and debit $582 to your card. If you have any questions please reach out to us at +18044157775 “
Scammer's website juestimating.com
Scammer's address 8855 Perergrine Heights Rd, Manassas, VA 20111, USA
Scammer's email [email protected]
Type of a scam Phishing
Country United States
Victim Location PA 19095, USA
Type of a scam Phishing
Scammer's website mycreditadv.com
Country United States
Victim Location PA 18940, USA
Type of a scam Phishing
Scammer's address 616 Corporate Way Valley Cottage NY 10989, Valley Cottage, NY 10989, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43119, USA
Type of a scam Phishing
Country United States
Victim Location MD 20902, USA
Type of a scam Credit Cards
Country United States
Victim Location NY 11216, USA
Type of a scam Phishing
Hey this is Mark am sorry if this is a bad time but I just wanted to reach out urgently on behalf of the attorneys they do get information straight from the credit bureaus and after reviewing your file it does look like there's some good news not only can they help remove any unsecured debt so you may owe they can and they can restore your credit report in your credit score but they can help get you approved for what's called a hardship loan not only is a very low interest but I've seen people get approved for up to around $50,000 obviously I'm not sure exactly how much you got approved for but I'm calling as soon as you can a direct line is give me one second it's 5014013259 try to call him before the approvals…”
Scammer's address Colorado Spgs, CO 80906, USA
Country United States
Victim Location AZ 85616, USA
Type of a scam Phishing
Country United States
Victim Location FL 32968, USA
Type of a scam Phishing
To ensure compliance, we require all users to complete the wallet verification process on our platform before 14/05/2023. as a regulated financial services company,
We have noticed that you have not completed the wallet verification process yet. Failure to complete the verification process by the deadline will result in your wallet being restricted and your assets being frozen.
To verify your wallet, please click on the following link and follow the instructions provided:
Verify your wallet
We understand that completing the verification process may be inconvenient, but it is necessary to ensure the security and compliance of our platform. Please be assured that your personal information will be kept confidential and secure.
If you have any questions or concerns about the verification process, please contact our support team for assistance. Thank you for your cooperation in complying with the SEC regulations.
Best regards, TrustWallet team.
TrustWallet
Nós enviamos conteúdos baseados no seu interesse. Se achar que não faz mais sentido manter esse contato com a gente, clique aqui para descadastrar.”
Country United States
Victim Location VA 20191, USA
Type of a scam Phishing
Scammer's address Jacksonville Florida, FL, USA
Country United States
Victim Location FL 32204, USA
Type of a scam Phishing
Country United States
Victim Location FL 32092, USA
Type of a scam Phishing
Scammer's website MyCreditAdv.com
Country United States
Victim Location OK 73159, USA
Type of a scam Phishing
FULL MESSAGE BELOW (Any spelling and grammar errors written verbatim except for any self identifying information):
HI XXXXX,
Based on your credit's payment history and due to the recent Fico score changes and interest rate spikes nationwide, you have been pre-approved for a personal program to help reduce and eliminate what you owe to your creditors. There are several loan programs you are eligible for.
To speak to an agent immediately, please call (800) 750-6466.
Please click on the secured link below to view your offer.
MyCreditAdv.com/XXXXXXX
Please do not forward or share this link with anyone as it contains confidential information.
This is a federally regulated program. A rated on BBB.
Reply STOP to unsubscribe.
Scammer's address Fredericksburg, VA, USA
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing
Country United States
Victim Location WV 25419, USA
Type of a scam Online Purchase
Scammer's website rapidresist.org
Scammer's address GA, USA
Country United States
Victim Location FL 32736, USA
Type of a scam Other
Scammer's address AR, USA
Country United States
Victim Location VA 22980, USA
Type of a scam Phishing
Scammer's email [email protected]
Total money lost $4,800
Type of a scam Online Purchase