Phishing Reports & Reviews (1826)
Phishing Contacts
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If you know any contact information for Phishing, help other victims by adding it!
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Type of a scam Advance Fee Loan
Scammer's address 13926 HULL STREET #1171, Midlothian, VA 23112, USA
Country United States
Type of a scam Phishing
The name and address of my LLC was printed out on the paper.
This was a scam as they are not affiliated with the SCC in any way.
Luckily I caught it.
Scammer's website www.pleaseunsubscribe.com
Country United States
Type of a scam Bank/Credit Card Company Imposter
Total money lost $383.82
Type of a scam Phishing
Country United States
Type of a scam Debt Collections
Type of a scam Phishing
Country United States
Type of a scam Government Agency Imposter
Scammer's address Fast Filing Services 13926 Hull Street #1171, Midlothian, VA 23112, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
This is dangerously close to fraud. My registration with the SCC is not nearing expiration. There is also a large break-out box at the top stating beware of imposter letters circulating around Virginia and they are not associated with Next Step Filings, making it seem like their company is the legitimate one, when in fact, it is not.
Lastly, stating “avoid costly penalties and keep your business active/compliant”
Scaring people into surrendering money is fraud. How is this any different than other scams out there right now?
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Letter provides two business addresses, primary address is "County Property Records, 1814 Memorial Way, Suite 95804, Houston TX 77007", second is their processing department at "County Property Records, Processing Center, PO Box 130683, Tampa FL 33611".
Scammer's website Florolla
Country United States
Total money lost $44.67
Type of a scam Online Purchase
Women's Long Cardigan 2025
Oversized Coat Long Sleeve Open
Cardigan Knitted Extra
$36.99
A A Grab 15 packs only $36.99(All 15
colors as shown)/Medium / US 8-10
Christmas special promotion
Women's Long Cardigan 2025
Oversized Coat Long Sleeve Open
Cardigan Knitted Extra
$24.99
A 8-pack only $24.99 (includes 8 different
Scammer's website Picotite
Country United States
Total money lost $44.67
Type of a scam Online Purchase
Women's Long Cardigan 2025
Oversized Coat Long Sleeve Open
Cardigan Knitted Extra
$36.99
A A Grab 15 packs only $36.99(All 15
colors as shown)/Medium / US 8-10
Christmas special promotion
Women's Long Cardigan 2025
Oversized Coat Long Sleeve Open
Cardigan Knitted Extra
$24.99
A 8-pack only $24.99 (includes 8 different
Scammer's address Norfolk, VA, USA
Country United States
Type of a scam Government Agency Imposter
Scammer's website www.myreliefcheck.com
Country United States
Type of a scam Advance Fee Loan