Unknown Reports & Reviews (1435)
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Country United States
Victim Location MO 65721, USA
Type of a scam Phishing
Scammer's address Unknown
Victim Location NS B1P 3L5, CAN
Type of a scam Credit Cards
Country United States
Victim Location VA 23320, USA
Type of a scam Counterfeit Product
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location TX 76108, USA
Type of a scam Phishing
"5K balance pending your confirmation. certify details today for transfer. Click Here: http://.bz/.3/08L4-19HTWD Thank you."
Text from same number:
" E-Transfer Pending. You must sign doc for deposit. Complete Here: http://370.bz/.3/08HG-19HTWD Thank you."
Type of a scam Counterfeit Product
Country United States
Victim Location TN 37381, USA
Type of a scam Other
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 77642, USA
Type of a scam Fake Invoice/Supplier Bill
I don't want to phone; but, I don't know what to do. So, I'm emailing this to determine if you can help me.
Type of a scam Identity Theft
Scammer's address area code Alabama
Country United States
Victim Location LA 70560, USA
Type of a scam Phishing
Scammer's address Unknown
Scammer's email Unknown
Type of a scam Phishing
Scammer's address unknown
Country United States
Victim Location OH 44067, USA
Type of a scam Debt Collections
Country United States
Victim Location IN 46224, USA
Type of a scam Travel/Vacations
Type of a scam Phishing
Type of a scam Debt Collections
Country United States
Victim Location CA 95747, USA
Total money lost $200
Type of a scam Credit Cards
Type of a scam Family/Friend Emergency
Country United States
Victim Location CA 90630, USA
Type of a scam Phishing
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address Unknown , MO 63125, USA
Scammer's email Unknown
Type of a scam Debt Collections