Sign in  

Phishing Scam

Sharing is caring! Are you having problems with Phishing Scam ? Use ScamPulse to file a complaint.

Phishing Scam Reports & Reviews (583)

- Chicago, IL, USA • Apr 01, 2024
Report

The person on the other end asked if it was me and hung up when I said yes.

Useful
Reply
- Aldie, VA, USA • Mar 30, 2024
Report

Geek_Tech

Date : March 3O, 24

Bill to : ****************@*****.com

#Order No : #********** Hey, ****************

Your Win-Tech 24 plan renewal request has been started as your automatic renewal option has been activated. We have charged you $ 250.98 with your account for your plan renewal request

Item overview:

Product Name: Win-Tech 24

User: O4 PC

Provider: Geek Tech

Duration: O4 years

Cus-no: ********* Total: $ 250.98

Order Status : Confirmed

Mode of payment : Online

You have 24 hours if you did not authorize this charge. Please contact us at to CANCEL the plan.

+I-(8 O I) · 3 O 5 · 3 2 7 2

Useful
Reply
- Derwood, MD, USA • Mar 29, 2024
Report

fear-based letter driving people to call a number because a home warranty is expiring

Useful
Reply
- Washington, DC, USA • Mar 29, 2024
Report

I received an unsolicited text message for a product/service that is an alternative therapy to one recently prescribed to me by my doctor. I have not been targeted for this type of therapy prior to my doctor's prescription which signals to me that my personally identifiable (HIPPA protected) health information has been illegally obtained by this third party and used for marketing purposes.

Useful
Reply
- Philadelphia, PA, USA • Mar 27, 2024
Report

Someone called my 85 year-old mom and asked if she bought certain items from Amazon. She said no, and they said they were connecting her to federal agencies who were going to help her protect her money in order to catch the criminals who were going to steal her money if she didn’t work with these “government” officials. They told her she should wire them money so that they could keep it safe. She made two wire transfers totaling approx $150,000.

Useful
Reply
- Colorado Springs, CO, USA • Mar 27, 2024
Report

Multiple phone calls a day all from phone numbers starting with 719-223-xxxx. Never leave a message - when you call back it says "thank you for calling us back". Blocking a number doesn't help since the last 4 digits of the phone number change with every call.

Useful
Reply
- Souderton, PA, USA • Mar 26, 2024
Report

I received a text message containing a photo of a wine bottle I replied that this was a wrong number , the person told me she is Chinese living in nyc doing business close to my town and wanted to become friends . Asked for my what’s ap and what I did for a job ….. then I blocked it

Useful
Reply
- Macungie, PA, USA • Mar 26, 2024
Report

they keovep calling and I've asked them to stop many times. They say they are calling to see if I'm interested in a GSA contract with the gov. I am on the darn federal DO NOT CALL list which is useless as all get out as far as I'm concerned. This lady that called today, Olinda, did not have any type of accent and gave me a Delaware phone number of 3025412469

Useful
Reply
- Drexel Hill, PA, USA • Mar 25, 2024
Report

I received a call from a person who identified as Chelsea White. She identified herself with the Process Service Verification office and she told me she wanted to speak with a person that was my son's name, and that there is a complaint out on him and there was an attempt to serve him with papers. I identified myself as his mother (no name) and asked for more information. She said the address they had on file was an old address where we did live years ago, and she gave me the last numbers of an SS # which were correct. But they were NOT my son's, but his father's (who is a Sr., and not my son who is a Jr.)

I believe I could have verified the whole SS # to her, but am not sure. She said to pass this message along to my son or ex-husband that they had one hour to respond to call the below # or she will mark her file accordingly.

Here is the info she gave me on the matter:

Case #2024-007-179. Legal Office # 1-844-700-0951.

Useful
+2
Reply
- York, PA, USA • Mar 24, 2024
Report

I was message on discord but some one pretended to be Aristotle which is a famous trade I was instructed to deposit money on nulx profit and I did $1000. I tried to withdraw 350 of it and it never came.

Useful
Reply
- Massapequa, NY, USA • Mar 22, 2024
Report

I searched google for an Antique buyer near me that was open this morning. It came up with "Antique & Estate Buyers" located in Lindenhurst. I quickly selected the call button and at 10:31 AM it dialed " 516.974.6528" No one picked up; so I hung up. At 10:43 AM I received a call from same number stating they were the business and if I called and needed assistance. I said I wanted to know if they were looking to buy an antique piano chair. They asked me what town I live in "Massapequa"; they could come today at 1pm; and he listed other items they would be interested in; if I had anything to make it available. He asked me for my address; I gave it. He confirmed, if this was a good number to reach me, I agreed. I dialed the number 2x - 1:48PM & 1:59PM no response. Unfortunately, I didn't read the reviews until after the guy was an hour late to meet at my house to price the item.... They suffered the same. When I searched the address it comes up with 27A Brewing Company. I complained using google's review. I'm contacting you as well... I don't want this happen to anyone else.

Useful
Reply
- Orlando, FL, USA • Mar 22, 2024
Report

Fake Name - Emily Johnson

PayPal Processing Payment For Norton Life Lock

Dear [email protected]

WE have discovered some fraudulent transactions on your PAYPAL Account for an Norton Life Lock Purchase that was charged today, [TODAYS DATE]. totaling a substantial sum $348.37. moreover, your trade number [BLANK]

Please notify us within 12 hours if you are positive that you did not authorize this transaction on helpline number: +1(818) 275-7593 With in 24 hours, the transaction will reflect on your bank statement. Product Description.

---Product Description------

Product Norton Life Lock

Description Norton Life Lock(1 Year Plan)

Amount $348.37

Payment method Auto-Debit

Quantity 1

Order ID 6055-9KWFU-XXXX

Useful
Reply
- Yonkers, NY, USA • Mar 21, 2024
Report

I call the number and asked the person if they are PayPal and they say yes then I asked them if they are Springfield Armory they say yes I told them they were a SCAM he laughed and hang up the phone

Useful
Reply
- Carbondale, PA, USA • Mar 19, 2024
Report

I have ben getting these phone calls for a while about insurance for my health. Today I was told they were trying to reach me for new offers for health insurance. When I called them back they told me at first they were an automobile insurance company. Thinking I had dialed the wrong number I recalled the # this time they were a health insurance company. My son heard the conversation and he told me to hang up. He checked the $ and showed me it was someone that was a scammer. Trying to take advantage of the elderly and to hang up. I want them to stop calling me. Thanks

Useful
Reply
- Franklinton, LA, USA • Mar 19, 2024
Report

Misspelled city

Reported non safe on reverse phone

Definitely investigate

Useful
Reply
- Marietta, PA, USA • Mar 19, 2024
Report

There was a charge on my credit card that I did not make. I called the number on my statement to make sure it wasn’t mine. The initial answer was a machine saying I can get a ready alert system. When a person picked up they said “can you hear me”. And wouldn’t listen to anything I said and proceeded to salespitch the ready alert system. I hung up.

Useful
Reply
- Langhorne, PA, USA • Mar 15, 2024
Report

Received a text message reading: You've been approved for the Immunodeficiency. Genetic Test, an examination that assesses your 300+ immune conditions like Arthritis, Thyroid, Cancer and diabetes. Covered by your Insurance at no pocket cost.

Useful
Reply
- Waynesboro, PA, USA • Mar 14, 2024
Report

I was left a voicemail, regarding being threatening court and legal action, I called the number that came up on my phone log ,a girl answered the phone for JRM LEGAL GROUP and proceeded to ask for my last 4 digits of my social she told me the correct # so that means she does have parts if my identity, then proceeded to tell me i was being sued from First Primier bank and this account mind you i paid years ago so i already new it was a scam and told her to get bent and hung up

Useful
Reply
- Fairfax, VA, USA • Mar 14, 2024
Report

Here is the content of the email the scammer sent:

From: Elizabeth Moore <[email protected]>

Date: March 13, 2024 at 10:01:38?PM EDT

Subject: Internet Crime Complaint Center (IC3)

Reply-To: [email protected]

?Internet Crime Complaint Center (IC3)

In Partnership with: FBI/NU3C/IAI

REF: FLP-IP/2422-FM10089/0877

Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below on apprehended internet fraudsters from African countries which were arrested on felony charges in Africa, year 2021 has officially been closed. The case was closed based on the following terms.

1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund.

2. Time served plus 10 years' probation, means all the scammers will be in jail for the next 10 years. The perpetrator and his group of co-offenders had over 2000 aliases originating from China, Russia, Nigeria, Ghana, London, and many African country’s masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution for damages caused by these criminals being that (subject) operated on an international scale and victimized thousands of individuals and companies of several nationalities.

We determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender. (European Law Firm) with over 10 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $14.5M dollars for each victim.

Restitution is ordered to be paid immediately. To start receiving your restitution benefits through a Cashier's Check, you are required to pay $450 for the "AUTHORIZATION OF EXERCISE" from the Supreme Court of Justice in Washington DC. You have to contact the payment manager for immediate release of your restitution payment & note that all entries must be claimed now and not later the earlier the better.

CONTACT THE BANK MANAGER (Phillip Carl) AND MAKE SURE TO USE YOUR REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here's his private email. ([email protected])

Sincerely Yours,

Elizabeth Moore.

Ambassador Internet Relations

Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER)</[email protected]>

Useful
Reply
- Kennett Square, PA, USA • Mar 13, 2024
Report

Phone call came in from Growth Index Group inquiring about our move. When we asked what it was about and told them we weren't familiar with their organization, they hung up.

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