Phishing Reports & Reviews (1898)
Phishing Contacts
Phishing associated photos:
View Photos
If you know any contact information for Phishing, help other victims by adding it!
Add new contacts
|
If you know any contact information for Phishing, help other victims by adding it!
Country United States
Type of a scam Phishing
Type of a scam Phishing
Country United States
Total money lost $5,000
Type of a scam Phishing
Scammer's address FL, USA
Country United States
Total money lost $3,995
Type of a scam Phishing
Scammer's address 490 2nd St Suite 300, San Francisco, CA 94107, USA
Country United States
Type of a scam Online Purchase
Country United States
Type of a scam Worthless Problem-solving Service
You have recently closed on your mortgage with LUANA SVGS BK. We are trying to reach you regarding a matter of importance concerning your mortgage with LUANA SVGS BK. This is time sensitive so please call us at (800) 441-2689. Mortgage ID# 598-933-***. Please respond by: 4/6/2025
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
SunPass Final Reminder:
You have an outstanding toll.Your toll account balance is outstanding. If you fail to pay by March 7, 2025. you will face penalties or legal action.
Now Payment:
https://sunpass.com-tollbiof.xin/pay
(Please reply Y, then exit the SMS and open it again to activate the link, or copy the link to your Safari browser and open it)
Please settle your toll immediately after reading this message to avoid penalties for delaying the payment.
Thank you for your cooperation.
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's address Orlando, FL, USA
Country United States
Type of a scam Phishing
Type of a scam Phishing
Total money lost $1,200
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Type of a scam Employment
Type of a scam Counterfeit Product
Type of a scam Counterfeit Product
Country United States
Total money lost $499.99
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Phishing
calling you today in reference to your
pending claim. Now, unfortunately, by
law, I do have to make you aware that
once this claim is filed, it will become
public record. Your name and social are
affiliated with this claim. You do need to
contact the filing party before I appear at
your home with these documents. You
have the legal right to contact them at
833. 894.3225. Good luck you have been
notified.