Phishing Reports & Reviews (1680)
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 94062, USA
Type of a scam Tax Collection
“Hi, this is Olivia from the tax review unit. There's an urgent update regarding your current tax situation that needs your attention. Press two now Press two now so we can go over the details together again this is time sensitive and we wanna make sure you don't miss any important deadline If it's easier, you can also call me back at 877…”
Scammer's email [email protected]
Country United States
Victim Location CA 95405, USA
Type of a scam Employment
If you are interested, please send a text message to my number:+18046410515
Scammer's website Indeed
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95403, USA
Type of a scam Employment
You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age.
Don’t miss out on limited availability! Text 'Yes' to 2623819706 to find out more.
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location CA 94044, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location VA 22973, USA
Type of a scam Government Agency Imposter
Scammer's address Hayward, CA, USA
Country United States
Victim Location CA 94580, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address PA, USA
Country United States
Victim Location CA 94404, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address They use different location each time, Stanfield, OR, USA
Country United States
Victim Location CA 95404, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location GA 30022, USA
Total money lost $169.99
Type of a scam Counterfeit Product
Country United States
Victim Location CA 94030, USA
Type of a scam Credit Cards
Scammer's website NA
Country United States
Victim Location CA 94520, USA
Type of a scam Healthcare/Medicaid/Medicare
Victim Location PA 15212, USA
Type of a scam Phishing
Scammer's website Ovalo Health [email protected]
Scammer's address CA, USA
Country United States
Victim Location FL 32550, USA
Total money lost $80
Type of a scam Online Purchase
Country United States
Victim Location CA 94565, USA
Type of a scam Advance Fee Loan
“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically in income related. And if it's easier, you can also complete that online through the loan portal You're always You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 833-727-7010 To opt out of future calls press nine…”
I have received several calls from “Evelyn” from several different numbers over the last couple of months. Each message leaves a different call back number.
Country United States
Victim Location CA 94585, USA
Type of a scam Employment
Victim Location MO 64804, USA
Type of a scam Phishing
Country United States
Victim Location IA 52245, USA
Type of a scam Credit Cards
Country United States
Victim Location CA 94014, USA
Type of a scam Advance Fee Loan
Victim Location CA 94521, USA
Type of a scam Employment
Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.
The company currently has 50 vacancies, if you want to join us, please send a text message to 3468993777 for more information
(Note: You must be at least 25 years old)
Victim Location CA 90015, USA
Type of a scam Phishing