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Phishing

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Phishing Reports & Reviews (1085)

- Apache Junction, AZ, USA • Oct 11, 2023
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Somebody called me from this number 212-321-5113 and wanted information on my liver. Which only my doctor knows period and I've already called them. And they said they do not know this number.

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- Goodyear, AZ, USA • Oct 11, 2023
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Offers cash for junk car. Gives cash offer. Has 3rd party contact seller and will not pay cash. Jrop and Peddle are scammers!!!

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- West Hills, CA, USA • Oct 11, 2023
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https://www.vanicreamus.com/contact-us/ I attempted to purchase thinking this was the actual site, and found it was fraud when I contacted Vanicream directly who advised this was a scam and they have been reporting this link but they keep changing their URL. I was alerted my credit card was being used at restaurants for over 100 each time, luckily my bank did not allow the transaction to go through.

BIG SCAMMERS! PLEASE GET THEM STOPPED!

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- Newport News, VA, USA • Oct 10, 2023
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Was for purpose of purchasing puppy have conversations every thing screen shotted cashapp everything still have phone number from which they were texting from. There is so much

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- Daly City, CA, USA • Oct 09, 2023
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The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link.

https://www.uspslost20.club

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to Safari browser and open it)

The USPS Postal team wishes you a wonderful day!

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- Saint Charles, MO, USA • Oct 05, 2023
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I saw a notice from Chime (imposter) on my app that there was $40 that I tried to transfer to my CASH app. So I called them to get it off there and go to Walgreens and put it on the Chime card. After I got off the phone with them, I thought they were legitimate - 1-877-332-2408. They told me to wait an hour and call back. They kept hanging up on me. I went back on the phone to try other numbers to see if anyone would answer. I called 1-877-332-2408 (fake number) then called 1-844-244-6363 (Chime number) and they said it looks like you gave your money away. They said they would put it in dispute and transferred me from one department to another one. They gave me the runaround and nothing was clear. Then they said I would get my money on November 1st but I need my money now. They said they could give me at least $20.00.

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- Curryville, MO, USA • Oct 04, 2023
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Someone called stat that they worked for Dish Network and they wanted to added service.  His name is Tom (303)285-0062.  He said he could update the software for our tv and that would cost $199.00.  I called Dish Network and they stated that this was not them and this was a scam.  

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- Robert, LA, USA • Oct 04, 2023
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lliams david, 5 min

Ok honey

https://bbeneficiary.com/

That is the bank ?? link

You, 4 min

what am I supposed to do with it?

williams david, 4 min

Click on it it will take you to the bank the online banking

He wanted me to open this bank account but I didn't. Because for months he has been talking about him giving me money if I go to his bank and do somethings but of course I don't. I been on the internet for a long time and I know today it's full of scammers. And William David is one of them. He's off on a ship in some foreign country. It's starts with send me money for my computer, or to play games while I'm at sea etc. I know the stories.

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- Collinsville, IL, USA • Oct 04, 2023
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They sent me an email that I did not click on from FedEx. I contacted FedEx and they said it was a scam and good thing I didn't click on it because this is how they get your information. Then, I decided to contact ScamPulse.com to let them know about this and to warn others to not click on where they say to click on here. They can get into your phone information.

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- Porterville, CA, USA • Oct 04, 2023
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I paid for priority delivery service. My package was supposed to be delivered friday night but was delayed. It was delivered the following Tuesday. I have been attemping to get a refund on Fed Ex’s website, and I’ve been given error codes. The Fed Ex employees do not care to help. I want my full refund for tracking #784032170544 to be returned back my card immediately.

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- Trenton, TN, USA • Oct 03, 2023
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Person name margaret long has facebook page claiming to work for Washington, DC federal organization, gives website federal gov.idagrant@ gmailcom ad states get free federal grant gave me lin to the IRS,IDME,page whereas it ask for screenshot of front.and back of divers licence. Couldnt never get both photoes together to send.she then told me when she got proof of my id.i would get my grant in my mail box in 4 days i then told her i wanted her info address,phone number, exc she ask me why told her ive seen way to many free federal grant scams on facebook, i havent said anything back to her need info about this a.s.a.p or send me l8nk ill send her conversations to you thanks.

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- Cottage Hills, IL, USA • Oct 02, 2023
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Sent a suspicious email to my email stated that I owe them $431.20 and they will take out of my account by tonight.  I called them and there was a language barrier.  He said I needed to cancel.  I could not understand anything this person was saying.  Item gs solution kit.  

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- Galloway, OH, USA • Oct 02, 2023
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They call several times a day with a robo caller. I have asked every week to be taken off their list.

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- Riverside, CA, USA • Oct 02, 2023
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I was filling up my gas tank for my Harley Davidson which has a 4 gallon tank and was charged for 5.125 Gallons

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- Pensacola, FL, USA • Oct 02, 2023
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(Voicemail that was left transcribed it for me.)

Start:

Yes, Hello. This is a formal message intended for (Full name of recipient). (Calls out recipients first name) this is Victoria Sinclair. I work for the civil processing division at MRT. We received a pre-litigated complaint that's being issued out to your district within the next few days. They are allocating you forty-eight(48) hours to provide a formal statement on your behalf. The telephone number , you can reach a status 833-963-1680 extension 3185. Thank you.

END

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- Madison, WI, USA • Oct 01, 2023
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Fraavy somehow got a QR code for a government document (toll notification). The QR code redirected to the Fraavy website which I initially thought was the site I needed to log into. After I entered my information, I realized that it was not a government site. Doing some research, I found that others had similar experiences with Fraavy hijacking QR codes.

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- Appleton, WI, USA • Sep 30, 2023
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A man contacted me via Facebook Marketplace, and asked that I text him to his phone number. He said he would send me a verification code. That was all I heard.

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- Omaha, NE, USA • Sep 30, 2023
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They had me to download an app from the play store on my phone. The app was quick support. They tried to send money from my cash app and was hacking my phone.

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- Carbondale, PA, USA • Sep 30, 2023
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Offered a free product from CVS and only had to pay shipping.

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- Hertford, NC, USA • Sep 27, 2023
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Connect with you on teams by the name of Andrew Wilkins. Messages you very professionally tells you about the company tells you it’s a remote position based out of California. Ask you a series of questions about where you’ve worked says he’ll get back to you in 30 minutes send it to the hiring team comes back and says very impressed and he says what’s your address I’ll send you a check where you’re able to purchase supplies and he sent you three forms to complete. One is the job offer acceptance. The other one is a W4 the other ones and I-9 before sending personal information. I asked what I’d be doing. He said they’ll let me know during training I asked the gentleman for where he was located where the business was cause online looks like he was a made up website and he ghosted. Most likely was going to try to steal identity.

The number they text from goes by the name of Eunice Cotter and emails are signed by Annette Waddell and googling all names. Nothing comes up, calling the phone number on the website get you nowhere..

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