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Phishing

Phishing Reports & Reviews – Page 2 (1838)

- Cleveland, MS, USA • Apr 07, 2026

I was searching for a low income place to rent. So I sent a message on Facebook marketplace asking if he had any low income places. He contacted back and told me yes. Then I asked for more details about the place. I was told he couldn’t meet me because he’s always busy and all I would need to do is pay the application fee and we’d go from there. I thought to myself before I do anything I needed to find out if he was legit. This is the information he sent me

Property address: 807 Planters Point Dr, Canton, Ms.

Rent: $350

Refundable application fee: $90

So I googled the address and come to find out who really is the owner. Yes it’s for rent but not for the price he was telling me. I asked for his name and the scammer gave me the name of Mike Daniel. Therefore after all the research I did that’s when I found out he’s a scammer. His website on Facebook Marketplace is Affordable Rental Program. I’ve attached the real ower of that address that I was given.

- Winthrop Harbor, IL, USA • Apr 06, 2026

we received mail from address said to be a mediare prescription scam

- Northport, AL, USA • Apr 02, 2026

Received multiple letters in the mail and when i called they pressured me into saying i needed this and then posed as if they worked with the bank we got our mortgage through and already had information about me. The payment was aquired over the phone, i cant remember if i also gave them my SSN.

- Fairborn, OH, USA • Apr 01, 2026

Phone call to voicemail stating final attempt to contact regarding legal matters. Action will be taken in court if not contacted before filling.

- Hendersonville, TN, USA • Mar 31, 2026

$d

- Bountiful, UT, USA • Mar 31, 2026

They pose as a warranty for your car although you may already have it. They are nearly impossible to contact and take money every month that they aren't entitled to without asking

- Biloxi, MS, USA • Mar 30, 2026

I the called said "This is charlie Adams from the county process server office calling regarding cae number 475-4083. This is legal notification. Contact Sophia Johnson at 844-858-0064 and her office will provider addtl info

+1
- Vancleave, MS, USA • Mar 30, 2026

They keep trying to take 34.95 off my chime card multiple times

- Reno, NV, USA • Mar 17, 2026

they will lie about services provided!

- Kenosha, WI, USA • Mar 17, 2026

They sent me a Facebook video stating that I had unclaimed credit card money and I needed to reply with my name, SSN and email. Once I did that they would send me the money the government owed me and I could pay a fee to collect my owed money after I received the cash in my account. Once the money is placed in my account I will have the option to pay the fee. What happen was they drafted my CashApp account for the fee and I haven't heard from them since.

- Brooklyn, MD, USA • Mar 15, 2026

I ASSUMED I CALLED MY BANK AND TWICE 2 SCAMMERS REQUESTED INFO THAT WASN'T NECESSARY TO ASK FOR.

- Columbia, MO, USA • Mar 14, 2026

I received an amazon package with items I did not order, and my credit card was charged. The items do not appear in my amazon orders.

- Dayton, OH, USA • Mar 11, 2026

My 1st Cousin ***** *******, who lives in Minnesota, USA, sent me an email saying this: "I recieved a professional letter today from an attorney in Mississauga Ontario, (a suburrb of Toronto on the west side). Seems that *** ******* died in 2014 and he left a bank account waiting to be claimed. The balance in the account is (take a deep breath) eighteen million six hundred thousand dollars.

After consulting a level headed friend whose name is not *******, I conclude that the letter is a scam. WEll it is too good to be true. There are many ******** in Canada but they are not close family to me so far as I know.

So I set it aside and will not follow up with the folks in Mississauga Ontario."

I did some followup reseach and it appears this is a scam.

***** ******* ************ ***** ***

- Mc Rae, AR, USA • Mar 05, 2026

Someone messaged me saying she had a friend that would file my taxes for almost nothing her name was "Karlesha Holmes"

- Indio, CA, USA • Mar 03, 2026

contacted me and a family member. used Case #198428 Gave family member this phone number 949-226-6373. gave name Alex Black

- Middleton, WI, USA • Feb 19, 2026

I got a fake letter posing as an official document. The letter had no return address, and gave me an arbitrary deadline to call a suspicious phone number. The letter had my full name, make/model of my car, and told me i needed to take "immediate action" without any other context

• Feb 19, 2026

I talked to Jim O'Neill about doing repair work on my home. I e-transferred $2,000 to him to complete the work. He never came back to complete the job. He said it would cost $4,000 and said that would be enough to complete the job. I wanted to report this to the ScamPulse.com to warn others.

- Cornell, WI, USA • Feb 17, 2026

A charge appeared on my bank statement. I had no contact with this company.

- Bixby, MO, USA • Feb 17, 2026

My wife was contacted through social media from a Darius Rucker imposter asking her to send him money. She sent 2 Apple cards, 1 for $500.00 and 1 for $400.00. She was supposed to send it through Telegram. It has happened before and this imposter was sent over $4,000.00. I just wanted to warn other people to avoid this scam.

• Dec 30, 2025

Door to door scam by young man claiming to work for consumer energy msp. He gave me a false name then I seen him on facebook under a different name! No paper trail I don't know how he got my banking info ! People phoned wanting $30,880.00 for heatpump and received threatening letter from Dominion Legal?

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