Sign in  

Phishing

Sharing is caring! Are you having problems with Phishing? Use ScamPulse to file a complaint.

Phishing Reports & Reviews (1675)

- Pasadena, MD, USA • Dec 11, 2024
Report

Since purchasing my home, these USPS mail have been delivered to my address. Initially it was a pink letter about Home Warranty expiring etc etc and then the notices dwindled to less frequent and white notices invoking Fannie Mae Mortage -- clearly a fear tactic --not sure of the origin actually. There's a phone number for Program Director Amber ******** ###-###-####. I hope you find them and lock them up forever.

Useful
Reply
- Memphis, TN, USA • Dec 10, 2024
Report

MY subscription to norton lifelock will be renewed for $549.50 and it will be taken out my account. I never had a subscription and the account number is wrong.

Useful
Reply
- Memphis, TN, USA • Dec 10, 2024
Report

Your account has temporary restrictions due to a possible violation of our Community Standards.

If you believe this is an error, you can request a review by clicking the button below:



It came from a very long email thats not affliliated with Meta at all.

Useful
Reply
- Memphis, TN, USA • Dec 10, 2024
Report

"You will be billed this yearly if you decide not to cancel. Please review and sign a document" I never had a Norton account ever. I decided to call the number to see why they would send me an email like this. They claimed I did have an account and to give them my personal info and card number to investigate the matter. I knew then it was a scam

Useful
Reply
- Osceola, MO, USA • Dec 10, 2024
Report

I was sent an email saying I had been doing bad things and if I didn’t pay 1,950 via Bitcoin, they would expose things they said I did. Of course I didn’t do anything wrong so I am not worried, but it is very bothersome.

Useful
Reply
- Goodyear, AZ, USA • Dec 10, 2024
Report

Sent a form (5102) requiring mandatory beneficial ownership reporting. Wanted EIN number, name, phone, and check or money order for $119

Useful
Reply
- Rescue, CA, USA • Dec 10, 2024
Report

They wanted my banking information

Useful
Reply
- Orlando, FL, USA • Dec 06, 2024
Report

They called me. I am senior citizen and it's Open enrollment. They said they were going to give me $3000 in benefits. They transferred me around and asked for my social security number, my age, wanted to know if I had A and B insurance, they asked me to say YES and I did not. They had accents from India.

Useful
Reply
- Tucson, AZ, USA • Dec 04, 2024
Report

Click on link to correct address so package can be delivered

Useful
Reply
- Victorville, CA, USA • Nov 27, 2024
Report

“Hey there , 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 . You need to verify the final details mostly really your income and if you other minor items just to complete your approval , could you please return my call at 8 7 7- 8 6 7- 5 1 3 9 it would be ideal if we could finalize this before 5 PM Pacific time today 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 ID is as [REDACTED] . And also just a reminder, my number is 8 7 7- 8 6 7- 5 1 3 9 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”

Useful
Reply
- Destin, FL, USA • Nov 27, 2024
Report

Someone pretending to be walmart automatic machine called about a purchase i did not make

Useful
Reply
- Chandler, AZ, USA • Nov 26, 2024
Report

Received 5102 form from the Annual Records Service demanding $119 by 11/29/2024

Useful
Reply
- Kingston, NH, USA • Nov 26, 2024
Report

I sign for a race on 10/23. On 11/22 my cc was charged for $99.95 and was declined due to it being suspicious. I called the number on the charger and left a message several times asking for them to call me back. They did not and charged my cc again today for $99.95. I went online looking other number to call and they end up just saying send a email. So I sent email requesting my money back from the 10/23 and I am having my cc company reimburse me and block them on my credit card from now on. I wanted to let you know about this awful company just incase other people are getting scammed by this dirtbags.

Useful
Reply
- Walnut Creek, CA, USA • Nov 26, 2024
Report

I did not reply to the following text. It is obviously a scam.

Hello, good morning! I'm Emily, a customer service agent at Bonanza, and your resume has been recommended by several online recruiting companies. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping Bonanza merchants update data, increase visibility and bookings, and providing free training. Work for 60 to 90 minutes (depending on your schedule) and earn $50 to $500 per day if you wish. Base salary is $1,000 for every 4 days worked. 5-day paid probation period, after which you can sign an employment contract with the company and receive paid annual leave: plus maternity, paternity and other legal holidays. If you would like to participate, please send a message to this number +14042595137

(Note: you must be at least 21 years old)

Useful
Reply
- South Milwaukee, WI, USA • Nov 26, 2024
Report

A man called saying he was a location specialist and i was going to be arrested.

Useful
Reply
- San Pedro, CA, USA • Nov 25, 2024
Report

(877) 447-8784 The above phone number is advertising on the internet as a car rental company. When I called, the woman who answered said the name of the rental agency is Enterprise and that the address is 9020 Aviation Blvd. in Inglewood 90301. She said I could have a 50% discount on the rental if I provided her with either an Amex card or a GoTo debit card over the phone. She later stated there would be no discount if I paid at the counter. Note: I video recorded a majority of the phone call with my mobile phone.

Useful
Reply
- Santa Ana, CA, USA • Nov 25, 2024
Report

I received an email from Paypal.com. I checked the URL very carefully to make sure it came from PayPal. It instructed me to call 1 (888) 899-4954, which i did. The scammer was able to make a charge for $1,399 and then a credit of $41,399 appear on my bank account online, and instructed me to refund the $40,000 overpayment, which I refused to do. Then he hung up. I called my bank, and there was no record of the charge on the credit on my account. I have no idea how he made that appear in my account, but he did. I immediately put my account on hold to make sure no fraudulent charges can be made.

Useful
Reply
- Belfast, ME, USA • Nov 25, 2024
Report

The number keeps calling from a loud location claiming to be a Met Life representative. They call 4 or 5 times a day trying to swindle money from elderly. The phone number keeps blocking the caller ID from being available.

Useful
Reply
- Irvine, CA, USA • Nov 25, 2024
Report

Talking about an abandoned trademark and someone else wanted to use that trademark but he was "holding them off."

Kept pressuring to pay and then would give me 24 more hrs.

Could never produce actual evidence.

Useful
Reply
- Silver Springs, FL, USA • Nov 25, 2024
Report

A winning scheme where the person claim to be working for th usps the 120.oo is the delivery fee from noth Boston usps

Useful
Reply
Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New