Phishing Reports & Reviews (1898)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing, help other victims by adding it!
Scammer's website [email protected]
Scammer's address 182 Howard ST PMB 844, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
FILL OUT ALL SUB ITEMS AND RETURN IN THE SELF ADDRESSED ENVELOPE
STATE & FEDERAL LABOR LAW POSTINGS
We got a letter with the following information on it. It was a address to a business that wasn't even at this address.
ID: 820250033882
Please Respond By:
April 30, 2025
State & Federal All-In-One Labor Law Poster $92.58
Entity Name:
Address:
City, State, Zip:
Record ID# B20250033882
Notice Date: April 16, 2025
RESPONSE REQUESTED
Document Fee:
$92.58
Your business is required by Federal Law to post a current compliant labor law poster in the workplace. Federal law requires that this poster be placed on the property of the business whether you have I employee or 1,000. You must post UP-TO-DATE employment posters in the workplace. The poster must also include information about. workers' compensation benefits. Failure to post required state and federal labor law notices can result in fines of nearly $-40,000.
Pursuant to Federal Law 29 USC Sec. 666 (i) & 29 Sec. 2005 penalties and risks of non-compliance with posting regulations can lead to potential fines. Further, lawsuits can be tolled based on failing to display mandatory posters. You must post a compliant employment poster in a conspicuous place in the workplace where all employees and applicants can see it.
To obtain your state & federal employment labor law poster, please detach the bottom portion of this letter and return in the enclosed envelope with your document processing fees of $92.58. Please allow 2-3 weeks for delivery of the Labor Law Poster.
Record ID#: B20250033882
Amount: $92.58
Notice Sent: April 16, 2025
All company information listed above is the information used in issuance of the State and Federal Labor Law Compliance poster. Please confirm all of the company information that is currently on file. If any information is incorrect make note of it and include it with your detached portion and payment. All corrections will be made prior to issuing the compliance poster. Please allow 1-3 allow 1-3 business days for corrections to be made. For your convenience we have simplified the process for you with this form.
For questions please contact support at: [email protected] Detach & Mail...
STEP 1. Check the appropriate payment method and fill out the sub items
CHECK ENCLOSED: $92.58 MONEY ORDER ENCLOSED: $92.58
Make Check or Money Order payable to Business Posting Department
Notice Send Date: April 16, 2025
Record ID: 820250033882
Entity Name:
Amount Enclosed: $92.58
PLEASE FILL OUT BELOW SUB-ITEMS FOR AUTHORIZATION
PRINT NAME
EMAIL ADDRESS:
PHONE NUMBER
SIGNATURE AUTHORIZATION:
Return this completed form with the return envelope included. Please allow 2-3 weeks for delivery
Country United States
Total money lost $165
Type of a scam Phishing
Never made those purchases or even heard of the “company”. An address was listed with the business, it was located on Anchor Ave, in Carson, Ca…. Someone’s house….
Country United States
Type of a scam Phishing
I have a picture of what was sent
Type of a scam Phishing
Initial means of contact Not applicable
Scammer's website None provided
Scammer's address Not given, Not Given, CA 67895, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's address CA, USA
Country United States
Type of a scam Credit Repair/Debt Relief
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's address Internet App, LA, USA
Country United States
Total money lost $50
Type of a scam Phishing
Scammer's website None. Packing showed up with 6 bottles of gummies that I never ordered. I think they are trying to get me to call them back.
Scammer's address 1777 Abram Ct #1711, San Leandro, CA 94577, USA
Scammer's email [email protected]
Country United States
Type of a scam Healthcare/Medicaid/Medicare
Scammer's email [email protected]
Country United States
Type of a scam Employment
Country United States
Type of a scam Tech Support
We have noticed unusual activity on your Apple ID (Case ID: 702829476215), including a pending $449.99 transaction at the "APPLE STORE – Orlando, FL" via Apple Pay Pre-Authorization. Additionally, there have been multiple unauthorized sign-in attempts and Apple Pay activation requests from unfamiliar locations. To protect your account, we've temporarily blocked these actions and placed the transaction on hold as a precaution.
If this was you, no further action is required, and the transaction will be processed automatically within 24 hours. However, if you do not recognize this activity, please contact Apple Support immediately at (855) 771-1528.
For assistance, you can reach us through the following support options:
Customer Support: 1-855-771-1528
Billing Assistance: https://getsupport.apple.com/
Your prompt attention to this matter is appreciated.
Sincerely,
Apple Support Team”
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Country United States
Type of a scam Employment
"Hello [First Name Last Name], You've been selected for the next step in the [Job Title] hiring process! Pay is $##.##/hr with flexible hours and paid training. Please download Telegram and message our Hiring Manager @Iveta_gnumber to proceed."
I've been applying to a lot of jobs with the same/similar job title but this is obviously a scam.
Scammer's address CA, USA
Country United States
Type of a scam Government Agency Imposter
Type of a scam Phishing
Type of a scam Phishing
Scammer's website Milwaukeetools.com
Scammer's address 466 Kings Lake Boulevard, Defuniak Springs, FL 32433, USA
Scammer's email [email protected]
Country United States
Total money lost $75.96
Type of a scam Online Purchase
Country United States
Type of a scam Debt Collections
Scammer's website timmoving.com
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Type of a scam Moving
I am reaching out on behalf of Mrs. Renee Barnes, she has instructed me to inquire about the transportation of her piano that is in storage with you guys. The Reference Code that she provided is MBW344687A.
To get the most accurate quote, my current address is ***********
Thank you for reaching out regarding the transportation of Mrs. Renee Barnes' piano (Reference Code: MBW344687A).
The delivery quote to ************************************* is depending on the selected delivery timeframe:
Standard Delivery (6 Days): $750
Express Delivery (3 Days): $1200
For payment, we accept the following options:
PayPal
Venmo
Zelle
Bank Transfer
Please confirm your preferred payment method so we can provide the necessary details and schedule the delivery accordingly. Let us know if you have any questions.
Best regards,
Thank you for reaching out. We do offer short-term storage options, but in order to provide you with an accurate storage fee, could you please confirm how long you anticipate needing the piano to remain in our facility?
Once we have that information, we will be able to provide you with the storage cost and discuss the best course of action for your delivery.
Looking forward to your response.
Thank you for your response. We can certainly accommodate the storage of the piano for up to six months. The cost for six months of storage will be $600.
Please let us know if you would like to proceed, and we will provide the necessary payment details. Let us know if you have any further questions.
Thank you for reaching out. I’d be happy to provide more details about our storage facility to help you make an informed decision.
Our facility is specifically designed for storing delicate and high-value items like pianos. Here’s what sets our storage apart:
Climate-Controlled Environment: Our facility maintains a stable temperature and humidity level to protect the wood, strings, and internal components of the piano from warping, cracking, or deterioration.
Secure and Monitored Storage: We have 24/7 security surveillance, restricted access, and fire protection systems to ensure the safety of stored items.
Specialized Handling and Placement: Our team is experienced in handling and storing pianos, ensuring they are placed correctly to prevent damage or strain on their structure.
Regular Maintenance Checks: We periodically inspect stored instruments to ensure they remain in excellent condition.
Looking forward to assisting you further.
Thank you for your follow-up regarding the delivery of Mrs. Renee Barnes' piano. We can certainly proceed with switching the delivery to your name and scheduling the payment for next Friday, April 4th.
Please confirm that you will be making the payment via the listed method so we can provide the necessary payment details. Once the payment is received, we will finalize the delivery schedule accordingly.
Let us know if you need any further assistance. We appreciate your prompt confirmation.
Thank you for confirming your payment for Friday, April 4th. We currently accept the following payment options:
Bank Transfer – We can provide you with the necessary banking details for a secure transfer.
PayPal – Payment can be made to our PayPal account. We will provide you with the details upon request.
Venmo or Zelle – If this is more convenient, we can also provide the details for these payment methods.
At this time, we do not have a direct payment portal for debit or credit card payments. Please let us know which option you prefer, and we will send you the necessary details to proceed.
Looking forward to your confirmation.
Thank you for confirming your preferred payment method. Below are the PayPal details for completing your transaction:
PayPal Information (Goods & Services):
?? Email: [email protected]
?? Name: Tina Clark
Once the payment is completed, kindly provide the confirmation so we can proceed with scheduling the delivery. Let us know if you have any questions.
Best regards,