Phishing Email Reports & Reviews

Phishing Email Reports & Reviews (11)

- Grand Junction, CO, USA • Oct 05, 2023

Scammer's email [email protected]
Country United States
Victim Location CO 81503, USA
Total money lost $900
Type of a scam Credit Cards

Scammer trying to get my account to cash app info, been told to quit harassing me, and to quit hyper emailing me spam.

Prosecute as needed

Useful

• Sep 13, 2023

Scammer's email [email protected]
Type of a scam Phishing

Scammer emailed me at HR Departing requesting change in Employee Direct Deposit. Please see email received from the Impersonator:

"Hello and best wishes for the rest of the week. Because of issues with my present bank profile, I've chosen to change to a new one and am writing to you about it. I also find it challenging to manually update the new bank information.

If these changes could be made right away, I would be over the moon".

Thank You

*** ******, HR Director

Useful

• Jul 12, 2023

Scammer's phone 1(507) 323-2249
Scammer's website gmail
Scammer's email [email protected]
Type of a scam Phishing

The scammer tried to send me an email saying that my bank account would be charged. As $446 for a tool kit that I never ordered. I decided to look online and I read that it's a scan so i'm reporting it

Useful

- Ridgewood, NJ, USA • May 15, 2023

Scammer's phone (601) 287-6649
Scammer's website MyCreditAdv.com
Scammer's address MS, USA
Country United States
Victim Location NJ 07450, USA
Type of a scam Phishing

TEXT MSG:

Client Ref #: ******* Address: XXX XXXXX XXX, XXXXXXXXX, NJ

Your Combined Estimated Balance: $85,000

Your New Program New Payment: $1,318

Dear XXXXXXX XXXXXXX,

Please click on the secured link below to view the break down on your personalized offer.

MyCreditAdv.com/******* To speak to an agent immediately, please call (800) 750-6466.

Very Important do not share this link with anyone as it pertains to your personal information.

This is not a spam message.

Reply STOP to unsubscribe

Useful

- Dunedin, FL, USA • May 04, 2023

Scammer's phone (800) 750-6466
Scammer's website MyCreditAdv.com/6537983
Country United States
Victim Location FL 34698, USA
Type of a scam Phishing

Reference #: 6537983

Name: H***R V**S

Address: B**S ST APT *** D***N FL, 3****

Offer Amount: $31,000

Hi H***R,

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/6537983

Please do not forward or share this link with anyone as it contains confidential information.

???????? ???? ?? ?????????????????? ?????????????????? ??????????????. ?? ?????????? ???? ??????.

Reply STOP to unsubscribe

Useful

- Albuquerque, NM, USA

Scammer's email [email protected]
Country United States
Victim Location NM 87122, USA
Type of a scam Phishing

Received an email that looked suspicious. Sender was clearly not from BBB. I did not click on any of the links.

Useful

Scammer's address TX, USA
Victim Location WY 82935, USA
Type of a scam Phishing

I received the email below earlier today saying that i needed to take action and take care of things privately. And attachments I need to click on but I was very hesitant and felt fishy and wrong to me. I don’t live in either of these states either.

Useful

- Fort Walton Beach, FL, USA

Scammer's phone (509) 878-3069
Scammer's email [email protected]
Country United States
Victim Location FL 32547, USA
Type of a scam Phishing

Dina Campbell and Logan Brown both used the same email stating that they were senior attorneys for Federal Debt Collection Agency. Stated I owe money and if I didn't pay they would take me to court. First contact. They told me I couldn't get any info about original creditor or who credit alliance was or any info about my debt until I paid it off. Want me to purchase an American Express Card, take pic of receipt front and back to make payments through.

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Scammer's address Miami, FL, USA
Scammer's email [email protected]
Victim Location FL 34287, USA
Type of a scam Phishing

Hacked my email contacts, sent an email with a story of someone needing $300 in apple gift cards to pay for bills

Useful

Scammer's website tampa.awardusa-business.com
Scammer's address FL, USA
Scammer's email [email protected]
Victim Location FL 33764, USA
Type of a scam Vanity Award

Received email that our business won an award.

Useful

- The Colony, TX, USA

Scammer's address UK
Scammer's email [email protected]
Country United States
Victim Location TX 75056, USA
Type of a scam Phishing

Received email with a sob story and wants me to contact them and ask for instructions on how to receive 2,000,000.00 so I can allot to poor and needy persons/communities. I did not contact them, as I am sure there is some sort of money they want me to send before I get the funds.

Useful

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Phishing Email Reports & Reviews (11)

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