Phishing Reports & Reviews (1826)
Phishing Contacts
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Country United States
Type of a scam Utility
Type of a scam Phishing
code address information in the link
within 24 hours.
https://trackrmg.top/us
(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)
Have a great day from the USPS team!
Country United States
Type of a scam Phishing
Country United States
Type of a scam Other
Scammer's address 182 Howard Street Suite 333, San Francisco, CA 94105, USA
Country United States
Type of a scam Tax Collection
Scammer's website bank of america
Scammer's address Dallas, TX, USA
Country United States
Type of a scam Bank/Credit Card Company Imposter
Scammer's website Fulnow.com
Scammer's address 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country United States
Total money lost $18
Type of a scam Counterfeit Product
What I DID receive had the following return address on white padded envelope:
Jerry (001)-Yasfbara
9208 Charles Smith Avenue
Rancho Cucamonga, CA 91730
When I contacted my bank, they told me it was an "overseas" company.
Type of a scam Phishing
"Provide a few details specifically about your income. Please return my call at 8778675139. Ideally before 5 p.m. Pacific time today when you call mention your application ID, A as in apple, H as in hotel, Z as in zebra 34578. Again, that is A as in apple, H as in hotel, Z as in zebra 34578. My number is 8778675139 and your application ID once again is A H 734578. I'm looking forward to getting this wrapped up for you, talk soon. Thank you."
Scammer's website ACVWellness 83380642
Scammer's address P.O Box 90129, Lakeland, FL 33804, USA
Country United States
Total money lost $479.98
Type of a scam Identity Theft
Country United States
Type of a scam Other
Scammer's email [email protected]
Country United States
Type of a scam Other
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
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It came from a very long email thats not affliliated with Meta at all.
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Orlando, FL 32801, USA
Country United States
Type of a scam Retail Business
Country United States
Type of a scam Phishing