Sign in  

Phishing Letter

Sharing is caring! Having problems with Phishing Letter? Use ScamPulse to make a complaint

Phishing Letter Reports & Reviews (5)

- Larchmont, NY, USA • Apr 19, 2024
Report

Received a mail via USPS. Looks legit, but $150 seemed like a lot. There is a statement saying it's not a government agency etc.Googled the biennial fee and it is $9.00. No money of info was given to CPS

Useful
Reply
- Royal Oak, MI, USA • Nov 15, 2023
Report

Shop-Smart247

1621 CENTRAL AVE.

CHEYENNE, WY 80021

November 9,2023

Dear ******** ******* *******,

Important Information:You recently contacted us by phone and enrolled in a VIP membership to Shop-Smart, your network for everyday savings.

After 10 days from the date of this letter, your savings will automatically continue and your first monthly payment of $39.55 will be billed to the credit card you provided to us. If you have any questions or wish to cancel, please call 1(877)390-2239 or email us at CS@shop-smart247.

This the first paragraph of the phishing letter that I got in the mail. I did NOT call anybody. I did NOT agree to have my credit card billed. I did not contact them in any way. I have NEVER heard of them before receiving this come on.

Useful
Reply
- Demarest, NJ, USA • Nov 08, 2023
Report

I received the letter exactly as described by others. I didnt see any address company or bank name plus it says this is not a check although it looked like a check. It was very disturbing at least they have my name and mortgage company. I refused to sign or call I am sure this is not an innocent prank.

Useful
Reply
- Port Jefferson Station, NY, USA
Report

Received a piece of mail that is clearly a scam. There is no such thing as a Pontiac G6 that is a 2022 as Pontiac stopped making cars over 10 years ago.

Useful
Reply
Report

In a letter from BMS-REFUNDS, 4030 HENDERSON BLVD #401, TAMPA, FL 33629, they are stating that we have an "overpayment credit" and are asking for a correct mailing address which is odd since they sent me the letter with my address in the first place. They worn that there are admin fees of $10.00/mo for every month the acct remains open until the acct balance reaches $0.00 and that admin fees have started as of the date of the letter which has no date on it, but I have 20 days to respond. If I fail to respond the fees will continue to be applied against my credit balance which by the way they never tell me the amount of my credit.

Useful
Reply
Check fields!

Report Phishing Letter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Letter Contacts

If you know any contact information for Phishing Letter, 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