Phishing Scam Reports & Reviews (683)
Phishing Scam Contacts
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If you know any contact information for Phishing Scam, help other victims by adding it!
Country United States
Victim Location OR 97103, USA
Total money lost $50
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address WI, USA
Country United States
Victim Location FL 32084, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 32084, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Falls Church, VA, USA
Country United States
Victim Location OR 97702, USA
Type of a scam Phishing
Country United States
Victim Location ID 83672, USA
Type of a scam Phishing
Scammer's website Capital portfoliogroup.com
Scammer's address OH, USA
Country United States
Victim Location FL 32068, USA
Type of a scam Phishing
Country United States
Victim Location OK 73507, USA
Type of a scam Phishing
Type of a scam Family/Friend Emergency
Scammer's address 225 East St, Oregon City, OR 97045, USA
Victim Location OR 97045, USA
Type of a scam Phishing
Type of a scam Phishing
Victim Location NY 10013, USA
Type of a scam Phishing
Hello how are you doing? I'm Ethan William from California and I'm 55 years old and I'm a Business man but my pastor preached to us on this week Sunday about helping the needy and it really touched, so that's why I'm here to help other for a little out of what I have, I'm texting you to see if you need some money to payoff bills or do some other things text the agent (256) 410-1669
Scammer's address New York, NY 10019, USA
Scammer's email [email protected]
Victim Location MD 20886, USA
Type of a scam Phishing
Scammer's address 1609 Greenbriar Pl, Oklahoma City, OK 73159, USA
Victim Location OK 73071, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's website facebook
Type of a scam Online Purchase
Me: Hello, this is Monarch Haulers & Junk Removal. I seen your request for our services on Facebook Messenger. There is some additional information that I need to provide you with a quote. Wheat did you have that needed to be removed?
Scammer: Yes. I got your post. .the post is for my safety, can i send 6 digits number to make sure you real? ???
Me: I apologize, I do not understand.
Scammer: That didgits just prove your post is real. so can i sent it? ??
Me: I aint stupid. I know that this is a scam and have reported you to all businesses and have sent your IP address to the police station.
Scammer's address NV, USA
Victim Location GA 30436, USA
Type of a scam Other
Victim Location OK 73044, USA
Type of a scam Phishing
Scammer's website https:/app.connecteam.com
Scammer's address Bronx, NY, USA
Victim Location VA 24141, USA
Type of a scam Phishing
When I contacted them to find out how they had gotten my cell number, why they were offering an app that didn't exist, and why they were using the business' logo without authorization, they were unable to provide any answers.
Type of a scam Phishing
306-924-8552 (7:09), 306-924-6854 (7:00), 306-924-5294 (6:53), 306-924-8532 (6:45), 306-924-4128 (6:37), 306-924-9113 (6:32), 306-924-1299 6:27), 306-924-4422 (6:21), 306-924-2716 (6:17), 306-924-9557 (6:12, 306-924-4441 (6:07), 306-924-2928 (6:03), 306-924-8244 (5:54), 306-924-3968 (5:50), 3036-924-6042 (5:47), 306-924-8776 (5:43), 306-924-6996 (5:39), 306-924-3640 (5:35), 306-924-6904 (5:31), 306-924-6977 (5:27), 306-924-5979 (5:16)
Country United States
Victim Location OK 73044, USA
Type of a scam Phishing
This type of scam has been going on for years now with no sign of any kind of measurements taken against it by Google or Youtube, which worries me since many vulnerable people can see these ads and be scammed out of their identities and money!