Phishing Reports & Reviews (1898)
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Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Country United States
Total money lost $293.93
Type of a scam Phishing
Scammer's website N/A
Scammer's address 2500 Wilcrest Dr Ste 300 Office 35 Houston Texas, Houston, TX 77042, USA
Type of a scam Healthcare/Medicaid/Medicare
I did not request nor receive whatever these items are. What is ironic -- I am a paraplegic in a wheelchair! Not much need for a KNEE BRACE! Reported to United Healthcare as FRAUDULENT. BEWARE!
Scammer's address Chicago, IL, USA
Country United States
Type of a scam Other
Type of a scam Phishing
Hi , this is Stephanie from Iron Wire America here. Can I call you to go over your personal loan application? If no longer needed, let me know.
Country United States
Type of a scam Retail Business
Country United States
Type of a scam Government Agency Imposter
Type of a scam Phishing
Scammer's website Kuraoncology.com
Scammer's address 4930 Directors Place, San Diego, CA 92121, USA
Country United States
Type of a scam Online Purchase
Country United States
Type of a scam Counterfeit Product
Scammer's address AZ, USA
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Debt Collections
Hi, this is Tyler with Miranda Prescott's team at the credit adjustment division. I'm reaching out regarding a priority file review connected to your unsecured debt account. Your file has been flagged under updated qualification criteria, and requires confirmation before it can move forward. I don't want this to close out without you having the opportunity to review what may be available. There's no obligation, and nothing will affect your credit just to review, but this review window is time sensitive. Our team is available from 6 AM to 9 PM Pacific time. Please call me back at 888-988-1702. Again that number is 888-988-1702. Again, that number is 888-988-1702.
Scammer's address Barstow, CA, USA
Country United States
Type of a scam Debt Collections
Country United States
Type of a scam Online Purchase
Type of a scam Phishing
Scammer's website secure2.bookonline.com
Scammer's address West Palm Beach, FL, USA
Scammer's email [email protected]
Country United States
Total money lost $826.83
Type of a scam Travel/Vacation/Timeshare
Scammer's website N/A
Country United States
Type of a scam Family/Friend Emergency
Country United States
Type of a scam Phishing
Scammer's website Payfly*bitrealms.ai HK HK
Country United States
Total money lost $109.90
Type of a scam Online Purchase
Type of a scam Phishing