Phishing Reports & Reviews (1712)
Phishing Contacts
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If you know any contact information for Phishing, help other victims by adding it!
Country United States
Victim Location CA 91351, USA
Type of a scam Phishing
Victim Location MO 63144, USA
Type of a scam Phishing
Country United States
Victim Location MS 39520, USA
Type of a scam Phishing
I replied via Facebook messenger with details about personal circumstances of hardship, and sent the information off. The next day (8/27/2025) I receive another Facebook reply that I was selected to receive $70,000. I responded asking them for contact information, and to speak to someone by phone.
Scammer's website N/A
Country United States
Victim Location CA 94506, USA
Type of a scam Employment
Scammer's website https:enroll.krollmonitoring.com
Scammer's address PO Box 3826, Suwanee, GA 30024, USA
Country United States
Victim Location AL 36869, USA
Type of a scam Phishing
Visit info.krollmonitoring.com.
Scammer's address VA, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Credit Cards
Victim Location TN 38108, USA
Type of a scam Phishing
Scammer's website None
Country United States
Victim Location AK 99654, USA
Type of a scam Credit Cards
Country United States
Victim Location VA 23324, USA
Type of a scam Debt Collections
Scammer's address CA, USA
Country United States
Victim Location VA 23883, USA
Type of a scam Advance Fee Loan
Scammer's website www.sardonatx.com
Scammer's address 953 Indiana Street, San Francisco, CA 94107, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02764, USA
Type of a scam Employment
Country United States
Victim Location CA 94597, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CA 94588, USA
Type of a scam Employment
Country United States
Victim Location NY 14850, USA
Type of a scam Employment
Victim Location ON K2S 1Z8, CAN
Type of a scam Phishing
Agent would not email details of service plan without enrollment. Would speak about it, but not provide documentation.
Scammer's email [email protected]
Country United States
Victim Location CA 94559, USA
Type of a scam Fake Invoice/Supplier Bill
Services Completed:
- R&D Strategic Analysis & Implementation
- Executive Business Coaching & Development
- Comprehensive Reports & Analytics
Invoice Details:
Reference ID: 00-L226
Date Issued: June 30, 2025
Payment Terms: Due upon receipt
We appreciate your partnership and look forward to continuing our strategic collaboration.
Best regards,
Junior L. Medina
Business Manager
Crest Analytics Consulting LLC
1901 Pennsylvania Ave NW
Washington, DC 20006
Victim Location MO 65753, USA
Type of a scam Phishing
Scammer's website lynx Therapeutics
Scammer's address 412 Houser St, Cotati, CA 94931, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20744, USA
Total money lost $500
Type of a scam Employment
Victim Location CA 95963, USA
Type of a scam Phishing
Victim Location TN 38118, USA
Type of a scam Phishing