Phishing Reports & Reviews (1680)
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Country United States
Victim Location LA 70605, USA
Type of a scam Debt Collections
The call back number has already been reported as scam from just a search of the internet
Country United States
Victim Location PA 15217, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 95401, USA
Type of a scam Credit Cards
Scammer's website Na
Scammer's address CA, USA
Country United States
Victim Location CA 94585, USA
Type of a scam Debt Collections
Phone number(s): 888-632-9272 and 279-202-1113
Category: Debt Collection
Monaghan Grayson Litigation Group has been repeatedly calling me and harassing me about a debt that I do not owe. They are also calling my family members, telling them I owe money and must sign documents immediately. They use threats of legal action if I do not pay.
When I ask for written validation or proof of the debt, they refuse to provide it. I researched them and found no legitimate website or business registration.
This is causing me serious stress and embarrassment with my family, and I believe it is a scam.
Action requested: Please investigate this company and stop these harassing and fraudulent calls.
Victim Location GA 30157, USA
Type of a scam Phishing
Scammer's address Pittsburgh, PA, USA
Country United States
Victim Location PA 15147, USA
Type of a scam Phishing
Scammer's address Bethesda, MD, USA
Country United States
Victim Location FL 32570, USA
Type of a scam Advance Fee Loan
They will usually call multiple times from various other numbers, all stating the same thing. I did call from a land line and when someone answered there was no identification given as to the name of the company, just a recording saying they have located my offer and someone would be with me shortly. I was then connected to what sounded like a LIVE person who still did not identify the company name.
I have not submitted any request for funding but was subject to a couple of recent data breaches.
Country United States
Victim Location CA 94558, USA
Type of a scam Employment
Country United States
Victim Location GA 30329, USA
Type of a scam Phishing
Country United States
Victim Location VA 23223, USA
Type of a scam Debt Collections
Country United States
Victim Location CA 94568, USA
Type of a scam Employment
Hi,
I am writing to you today regarding a Director of Banking position with one of our clients. I came across your profile while reviewing candidates for this role, and your extensive experience suggests it could be an excellent match for your skill set.
If you are open to exploring this opportunity further, please share your updated resume, and I will be delighted to provide more detailed information about the position.
Thank you for your time and consideration. I look forward to hearing from you soon.
Best regards,
Kate Hoback
Scammer's address CA, USA
Country United States
Victim Location CA 94538, USA
Type of a scam Credit Cards
Country United States
Victim Location TX 75150, USA
Type of a scam Phishing
Scammer's website Not for sure
Country United States
Victim Location WV 26651, USA
Total money lost $1,100
Type of a scam Identity Theft
Victim Location TN 38125, USA
Type of a scam Phishing
Victim Location OH 43215, USA
Type of a scam Phishing
Scammer's website no link
Scammer's address 32592 Valle Road, San Francisco, CA 94109, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52411, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website craigslist
Scammer's address 313-11th street new westminster v3m 4e3, Vancouver, BC, CAN
Scammer's email [email protected]
Victim Location BC V5R 3C4, CAN
Type of a scam Rental
and if i wanted to rent the unit i can go look at the place from the outside but not inside. He would email me an agreement and once the rent and deposit were paid he would courier me the keys. red flags all the way.
Victim Location CA 94015, USA
Type of a scam Tech Support
Your Coinbase withdrawal code is: 809278. Please do not share this code with anyone. If you have not requested this, please call: (646) 473-2978. REF: CB80582”
Victim Location WI 53029, USA
Type of a scam Phishing