Phishing Reports & Reviews (1563)
Phishing Contacts
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If you know any contact information for Phishing, help other victims by adding it!
Country United States
Victim Location CA 94015, USA
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 records@businessposting.us
Country United States
Victim Location CA 94928, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location CA 94588, USA
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
Victim Location CA 94561, USA
Type of a scam Government Agency Imposter
Victim Location CA 93407, USA
Type of a scam Phishing
Victim Location MO 65251, USA
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 service@helpcenterservice.com
Country United States
Victim Location FL 32433, USA
Total money lost $75.96
Type of a scam Online Purchase
Country United States
Victim Location CA 94105, USA
Type of a scam Debt Collections
Scammer's website timmoving.com
Scammer's address FL, USA
Scammer's email timmovingwa@gmail.com
Country United States
Victim Location FL 32571, USA
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: Tinamclark4911@gmail.com
?? 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,
Victim Location MA 02766, USA
Type of a scam Phishing
Country United States
Victim Location TX 78640, USA
Type of a scam Phishing
Victim Location TN 37209, USA
Type of a scam Phishing
Victim Location OH 43050, USA
Type of a scam Phishing
Scammer's website none
Scammer's email info@digitalmarketingninjasecrets.com
Victim Location BC V2Y 0B4, CAN
Type of a scam Tech Support
Made to look like a sharepoint file share. Claiming to be Three Farmers. This is a Saskatchewan company and has no association to New Mexico. They are using the logo for Three Farmers Foods
Company is using multiple sender names stating to be Technology administrator for Three Farmers
Gilberto Marquardt, Mariah Weimann
Technology Administrator for Three Farmers
10500 4th St NW
Alburquerque NM 87114
Direct 505-503-2850
fax 505-890-0498
Scammer's address WV, USA
Country United States
Victim Location CA 94104, USA
Type of a scam Employment
Victim Location TX 78257, USA
Type of a scam Phishing
"Jacob Sailors. This is location specialist David Adams contacting you for a final time in regards to your pending claim. I've contacted you several times trying to get your name off the filing that is soon to become public record. I will be over to your home and job payroll department within the hour to get your signature to help move this filing along. You have the legal right to contact the filing party before I arrive. That phone number one last uh last time is 855-659-5077. If I do not hear from the filing party right away, I will be seeing you." (My name is not Jacob Sailors, nor do I know anyone by that name.
Scammer's email zrichabsvhard754@icloud.com
Country United States
Victim Location CA 94109, USA
Type of a scam Employment
——————————
Hello, my name is Lena , recruiter at (Adjust), we came across your profile through several online recruitment platforms and were impressed by your background and experience, we’re currently offering a flexible part-time opportunity that you can work on in your free time. The role involves assisting merchants with product reviews. Therefore, our company is offering you a remote online job, which is a great remote part-time/full-time online job helping (Adjust) merchants update data, increase visibility and bookings, and provide free training. The daily salary ranges from $201 to $3000, and you can receive your commission immediately after the work is completed. All payments are made on the same day. If you would like to participate, please send a message to this number 2065383113
(Please note that applicants must be at least 18 years old to be eligible for this role)
Country United States
Victim Location NH 03801, USA
Type of a scam Other
Victim Location CA 94806, USA
Type of a scam Phishing
Country United States
Victim Location MD 21208, USA
Type of a scam Phishing