Phishing Reports & Reviews (1891)
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Scammer's address NV, USA
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Debt Collections
You have to appear in the Court House by Friday, May 1st, 2026.
Please, prepare all the documents relating to the case and bring them to Court on the specified date.
To know the Courthouse, Kindly visit http://www.uscourts.gov/court-locator using your zip code.
[Note: The case may be heard by the judge in your absence if you do not come.]
(Arrest Warrant will be issued today and Court Summons will be sent to your mailing address along with the local cops. A team will also be visiting your workplace along with a notice to garnish your wages and IRS, Credit Bureaus; Your Employer & References will be informed respectively)
For complete details feel free to contact us.
To avoid all of the above actions, please submit the required payment immediately.
Regards,
Manager,
Advance Cash America
Country United States
Total money lost $250
Type of a scam Online Purchase
Type of a scam Phishing
Hello, uh this call is regarding the status of your personal loan request. Uh, my name is Ryan Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 833-588-3781. The underwriting notes show that we're just pending income verification. And uh if you're planning to use the balance transfer option.
I haven’t applied for any loans.
Type of a scam Phishing
Total money lost $20
Type of a scam Phishing
Country United States
Total money lost $132
Type of a scam Identity Theft
The company engages in deceptive business practices by using "Cloaking" techniques to hide an unlicensed gambling platform behind a "News" facade. Most critically, the business is involved in Identity Harvesting: they compel users to provide highly sensitive information, including Social Security Numbers (SSN) and detailed financial disclosures (income, assets, debts) under the guise of verification.
Furthermore, their terms are predatory, allowing for the arbitrary seizure of user funds without recourse. This company is a threat to consumer financial safety and operates in violation of basic privacy standards and fair business ethics.
Country United States
Total money lost $160.88
Type of a scam Phishing
Scammer's website none
Country United States
Type of a scam Credit Cards
"Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Uh based on our most recent review, it looks like we may be able to approve and renew your line of credit. For around $156,000. You can log into your loan portal anytime to complete the closing documents. Or if you'd rather speak with someone, just press one or give us a call directly. At 844-509-2971. Again, that number is 844-509-2971. whenever you have a moment, please give me a call back. I look forward to connecting."
Scammer's address NV, USA
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Advance Fee Loan
Scammer's website zalora.zalorawld5.top
Scammer's address CA, USA
Country United States
Total money lost $7,000
Type of a scam Investment
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Phishing
Type of a scam Phishing
Country United States
Type of a scam Tax Collection
Hello, this is Brian Lopez with the special resolution unit. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items, maybe a pass balance or missing returns. I'd really like to connect before this gets passed on to collections. From what I'm seeing there may still be a way we can step in and help. Feel free to call me back. I'm available 9 to 5 for the rest of the week.
Impossible to block since a different number is used every single time, all to “help” with a tax issue I don’t have.
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Credit Cards
Country United States
Type of a scam Advance Fee Loan
Scammer's website helpinghandsact.com
Scammer's address 237 A Street #28313, San Diego, CA 92101, USA
Country United States
Type of a scam Charity
I was online looking for a place to get helpnwirh my rent. This organization came up. They ask for your age, birthday, home address, and a few other questions to see if ypu qualify. Upon entering this information. They send you a "CONGRATULATIONS YOU QUALIFY"
And then ask you to call this number which is shown in the screenshot provided.