Sign in  

Phishing Scam

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

Phishing Scam Reports & Reviews (1041)

- Bend, OR, USA
Report

Caller asked if they were speaking to “x”, when I replied yes, they said thank you and hung up.

Useful
+2
Reply
- Weiser, ID, USA
Report

Ive received multiple calls from 408 area code theyve left voicemails numerous times about my antivirus on computer stating theyll be charging my credit card yes they new i had a card and ive been checking it. No charges yet. Also threatened to have me arrested if funds werent available.

Useful
+2
Reply
- Middleburg, FL, USA
Report

They started calling me wanting me to send them money I tried to call them and all I get is a recording asking me how I want to pay you can't talk to anybody I have never used check and go for anything I do not owe these people anything

Useful
+1
Reply
- Lawton, OK, USA
Report

The person on the phone had my full social security number, My name from my first marriage trying to tell me I used it a year that I was married to someone else to get a payday loan which they were serving me papers for. My brothers address which I never changed my address to officially. I did have a loan out with the company they said it was for however the last time I did business with them was 7 years prior to 2023 not 5 which is what they are adamant about. Companies don't wait 5-7 years to get their money.

Useful
+1
Reply
Report

Caller said was my painter, who is here right now and that he's been in a wreck and needed money.

Useful
+1
Reply
Report

Thanks for purchase $612.39 has charged on your card for MTG Aurora 4C Gaming Tower PC, Order-id: SK86YGBV on 14-FeB-2023, Not you? call us: +18888107503

Useful
+1
Reply
Report

called attempting to receive payment as a fictious supplier, when asked to speak to a supervisor or be removed from list they responded no

Useful
Reply
Report

Text Message read:

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

Useful
+1
Reply
Report

He emailed and texted me. Based on quick research this is a scam and they target everyone who applies to reality tv shows. I would think major networks like Netflix abc mtv would all care about this. Anyway most people seem to pay 80-600. I didn’t call back.

Useful
+1
Reply
Report

They claimed to be a Counseling Center.. initially I met with a case manager.. Then, a week or two later I met the counselor who's also the director.. I was approved to meet once a week paid for by Medicaid.. But, haven't met with a counselor since the intake.. They've been billing Medicaid (Sooner Care) but, no visits..except with the case manager..

Useful
+1
Reply
Report

I received an email with a link of an invoice attached from “Ravoltek LLC”. It looks like they are saying I owe them $382 and to pay through PayPal. Beware they are using PayPal email address to make it look legit. I’ve never heard of this company. I googled them and they don’t exist.

Useful
+1
Reply
Report

I posted my business on Facebook Market place yesterday. Scammer created a facebook account and requested me to text them from facebook messenger. I texted them with the business number. Here is how the text went:

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.

Useful
+2
Reply
Report

He ask me did have Wells Fargo and he asked did I deal with publishing clearing house.and he told me to go and get a Walmart card and put $100.00 dollars on it

Useful
+2
Reply
Report

This scam has been going on for quite some time. The scammer pays for adspace on youtube.com and uses compromised channels to avoid being permanently banned. Scam claims if you go to the website swagscash.com, you will get $1000 when in reality, i believe this is a phishing scam to steal the money and identities of many innocent individuals.

Useful
+2
Reply
Report

Got a text from their phone number asking me to click on the site to join an app for a business I know for a fact does not have an app. The link took me to a landing page that was using that store's logo WITHOUT authorization.

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.

Useful
+2
Reply
Report

between 5:16 pm and 7:09 pm on December 23, 2022, the scammer phoned 21 times using each of these phone numbers.

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)

Useful
+2
Reply
- Guthrie, OK, USA
Report

The scammer uses phished accounts to avoid being banned from the platform of Youtube.com. Said scammer uses the identity of a youtuber by the name of Mr Beast to legitemize their tactics and pays for adspace through hacked accounts. The ad gives you a sense of urgency with "this offer is only for a limited time" and then leaves a link in the description, which is cash1k.com

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!

Useful
+2
Reply
- Edmond, OK, USA
Report

They got my personal number while pretending to be heavily interested in buying something from facebook marketplace and wanted to send me a 6 digit verification code to "verify my identity." When I refused and asked questions, they quit responding.

Useful
+2
Reply
- Palatka, FL, USA
Report

A gentleman came to my house and signed me up with a life insurance policy when money would be taken out of my account beginning Jan. 3, 2023. I have a gut feeling SOMETHING is not right.

Useful
+2
Reply
- Roanoke, VA, USA
Report

Received a call from someone says they were an Arbitrator for the Bank of Marion and were going to sue me for money owed on a credit card.  I don't do any business with that Bank.

Useful
+1
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

Recently updated reports

PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 9 h ago
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 10 h ago
Meledo Company Limited
ordered flight sim g1000 , came with no instructions and bits missing , loaded it and it froze my computer after giving instructions in Chinese ... 15 h ago
(904) 755-1066
He was disatched by Lowes Extended Warranty - Came, diagnosed the issue, ordered the part and made an appointment to return. He didn't comne back and... Apr 06, 2026
A&R Collection Agency
I would like to request that everyone take note of the excessive cookie notifications encountered when visiting various websites. These notification... Apr 06, 2026

New reports

Doordash.com
They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026
Facebook.com
The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026
[email protected]
[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026
Vacation
You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026
Bombonds.com
I ordered 4 bras (size L) from the company's ad reel on Facebook on March 8. I have written them multiple times asking for tracking information... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
P
Proud - Phish