Phishing Reports & Reviews (1625)
Phishing Contacts
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If you know any contact information for Phishing, help other victims by adding it!
Scammer's address CA, USA
Country United States
Victim Location FL 32905, USA
Type of a scam Other
I called again from my cell phone several minutes later and got a person. He told me to download the ControlWise app from the App Store. After installing it and clicking on share my screen and various other things I began to get suspicious. Then, he got to the screen where he wanted me to take a picture of my credit card. I told him, "I'm not doing that". He hung up.
Suspicious Phone#: 855 775 7291
Security Code: 59SE99V
Victim Location CA 94015, USA
Type of a scam Phishing
https://thetollroads.com-fz5p.sbs/us
(Please reply Y, then exit the text message and open it again to activate the link, or copy the link to your Safari browser and open it)”
Scammer's address NJ, USA
Country United States
Victim Location CA 94531, USA
Type of a scam Identity Theft
request for you to make payment outside the USPTO official website.
Victim Location FL 32548, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 94107, USA
Type of a scam Employment
When I went to giiifashion.store, it was the SAME landing page that previous scams generated from Indeed had sent me to. I mean, who uses Skype for interviews in 2025?
Scammer's address 105 Ridgecrest Court, Panama City, FL 32405, USA
Country United States
Victim Location TN 38201, USA
Type of a scam Tech Support
Country United States
Victim Location IA 50125, USA
Type of a scam Retail Business
Scammer's website speedx.io
Scammer's address South San Francisco, CA 94080, USA
Country United States
Victim Location CA 94066, USA
Type of a scam Online Purchase
Country United States
Victim Location IA 50021, USA
Type of a scam Worthless Problem-solving Service
Scammer's email [email protected]
Country United States
Victim Location CA 95458, USA
Type of a scam Fake Check/Money Order
Hello , Please give me an update about the check that was delivered to you, I Need to know if you have deposited the check and so we can arrange for the pick up ASAP ... PLS ADVISE"
Scammer's address WY, USA
Country United States
Victim Location CA 94404, USA
Type of a scam Advance Fee Loan
“This is Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet if you can verify these details mostly your income and if you order minor item just complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize it before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application idea is an apple agent in hotel season in zebra 34578 once again that number is a an apple age is in hotel is in zebra 34578 and also just a reminder my number is 877-867-5139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”
Country United States
Victim Location CA 94591, USA
Type of a scam Advance Fee Loan
Scammer's address CA, USA
Country United States
Victim Location CA 94129, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 44012, USA
Total money lost $185.95
Type of a scam Online Purchase
Country United States
Victim Location CA 94107, USA
Type of a scam Advance Fee Loan
Have never applied for a loan.
Country United States
Victim Location FL 33431, USA
Type of a scam Credit Cards
Scammer's website pkg39.recntc.us
Scammer's address 2041 East St Suite 952, Concord, CA 94520, USA
Country United States
Victim Location NY 10598, USA
Type of a scam Other
Scammer's website none
Scammer's address Dallas, TX, USA
Country United States
Victim Location CA 94513, USA
Type of a scam Advance Fee Loan
Victim Location MA 01844, USA
Total money lost $5,000
Type of a scam Phishing
Scammer's address Irvine, CA, USA
Country United States
Victim Location CA 94619, USA
Type of a scam Advance Fee Loan