Phishing Reports & Reviews (1635)
Phishing Contacts
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Country United States
Victim Location FL 32503, USA
Type of a scam Debt Collections
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94010, USA
Type of a scam Employment
Scammer's address 595 Market St # 200, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93505, USA
Type of a scam Advance Fee Loan
Scammer's address 1850 Gateway Dr unit 125 C/O Checkbook, San Mateo, CA 94404, USA
Country United States
Victim Location WI 53147, USA
Type of a scam Phishing
Memo: America PAC petition
Scammer's address Unknown, IA, USA
Country United States
Victim Location IA 50703, USA
Type of a scam Other
Scammer's website Faxful.top- paxxfuul
Country United States
Victim Location VA 23222, USA
Total money lost $235
Type of a scam Employment
Scammer's website nextmarksolutions.com
Scammer's address 135 Porto Marino, Belvedere Tiburon, CA 94920, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14701, USA
Type of a scam Other
Victim Location TN 38125, USA
Type of a scam Phishing
Victim Location FL 32130, USA
Type of a scam Phishing
Scammer's website not given
Country United States
Victim Location FL 32327, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 94108, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 95127, USA
Type of a scam Phishing
Country United States
Victim Location IA 50131, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NH 03103, USA
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location CA 94066, USA
Type of a scam Retail Business
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing
I set up a date to pick up the puppy which is 6 hours away from where I live. Suddenly she says that someone else is interested in the same puppy and I can deposit $175 to reserve the puppy. She asked for personal info and also checked if I had Apple Pay or Zelle. I told her that I was not going to pay anything until I see the puppies. Basically, she tried different ways until she realized that I was not going to be scammed and she stopped responding to my messages. Definitely a scam!!!
Scammer's address Unknown, Miami, FL, USA
Country United States
Victim Location FL 32506, USA
Type of a scam Advance Fee Loan
Victim Location KY 42420, USA
Type of a scam Phishing
Mandatory Beneficial Ownership Reporting
Threatens penalties up to $500 a day. Fines up to $10,000 and/or 2 years imprisonment
Make check or money order payable to Annual Records Service
Annual Records Service *GBL-590345-3*
Victim Location GA 30263, USA
Type of a scam Phishing
Country United States
Victim Location CA 94513, USA
Type of a scam Advance Fee Loan