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Phishing

Phishing Reports & Reviews – Page 3 (1847)

- Reno, NV, USA • Mar 17, 2026

they will lie about services provided!

- Brooklyn, MD, USA • Mar 15, 2026

I ASSUMED I CALLED MY BANK AND TWICE 2 SCAMMERS REQUESTED INFO THAT WASN'T NECESSARY TO ASK FOR.

- Columbia, MO, USA • Mar 14, 2026

I received an amazon package with items I did not order, and my credit card was charged. The items do not appear in my amazon orders.

- Dayton, OH, USA • Mar 11, 2026

My 1st Cousin ***** *******, who lives in Minnesota, USA, sent me an email saying this: "I recieved a professional letter today from an attorney in Mississauga Ontario, (a suburrb of Toronto on the west side). Seems that *** ******* died in 2014 and he left a bank account waiting to be claimed. The balance in the account is (take a deep breath) eighteen million six hundred thousand dollars.

After consulting a level headed friend whose name is not *******, I conclude that the letter is a scam. WEll it is too good to be true. There are many ******** in Canada but they are not close family to me so far as I know.

So I set it aside and will not follow up with the folks in Mississauga Ontario."

I did some followup reseach and it appears this is a scam.

***** ******* ************ ***** ***

- Mc Rae, AR, USA • Mar 05, 2026

Someone messaged me saying she had a friend that would file my taxes for almost nothing her name was "Karlesha Holmes"

- Indio, CA, USA • Mar 03, 2026

contacted me and a family member. used Case #198428 Gave family member this phone number 949-226-6373. gave name Alex Black

• Feb 19, 2026

I talked to Jim O'Neill about doing repair work on my home. I e-transferred $2,000 to him to complete the work. He never came back to complete the job. He said it would cost $4,000 and said that would be enough to complete the job. I wanted to report this to the ScamPulse.com to warn others.

- Middleton, WI, USA • Feb 19, 2026

I got a fake letter posing as an official document. The letter had no return address, and gave me an arbitrary deadline to call a suspicious phone number. The letter had my full name, make/model of my car, and told me i needed to take "immediate action" without any other context

- Bixby, MO, USA • Feb 17, 2026

My wife was contacted through social media from a Darius Rucker imposter asking her to send him money. She sent 2 Apple cards, 1 for $500.00 and 1 for $400.00. She was supposed to send it through Telegram. It has happened before and this imposter was sent over $4,000.00. I just wanted to warn other people to avoid this scam.

- Cornell, WI, USA • Feb 17, 2026

A charge appeared on my bank statement. I had no contact with this company.

• Dec 30, 2025

Door to door scam by young man claiming to work for consumer energy msp. He gave me a false name then I seen him on facebook under a different name! No paper trail I don't know how he got my banking info ! People phoned wanting $30,880.00 for heatpump and received threatening letter from Dominion Legal?

- Northport, AL, USA • Dec 29, 2025

Hi Jamesia, this is Freedom Associates reaching out one last time to finalize your personal loan. If I do not hear back from you, I will assume you are no longer interested. Otherwise, let's jump on a quick call to discuss the next steps.

- Gloucester, VA, USA • Dec 29, 2025

Civil matter requiring call back by me or my legal representative. Callback number was 833-795-5753. Caller's name was Stacy Barber. Left voice mail - call was not answered by me.

- Cedar Falls, IA, USA • Nov 26, 2025

Keep getting calls saying I have a social security check. Sounds automated. Ph # keeps changing each time I get this call. I just hang up or block ph#. One message I got said to contact www.myreliefcheck.com

• Nov 20, 2025

The crew were divided between the three boats, under the command of Pollard, Chase and Joy, and on November 22, 1820, set off for land.[29] Never designed for long CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 CUSTOMER SERVICE + 1 80.5 -4'10 -50.03 PHONE number + + 1 80.5 -4'10 -50.03 voyages, all the whaleboats had been very roughly repaired, and leaks were a constant and serious problem during the voyage.

- Richmond, VA, USA • Nov 19, 2025

This company tried to solicit $195.00 claiming that I owed fees that I did not owe. We owe no money to the Virginia SCC government business taxation system. This company claimed I owed money. This is a false company. Furthermore, the paperwork they used was generated to mimic government looking material and they used pressurized scare tactics. This business should be shut down and investigated and others warned. This is a dangerous scam, in Christ, Romans 6:23

- Waxahachie, TX, USA • Nov 18, 2025

Got a fake medicare doc satinh im about to be turning 65 but yeah i like 25 more years

- Richmond, VA, USA • Nov 18, 2025

A letter was sent stating that Virginia Law required my business to pay an annual registration fee, and it was due soon. This was the final notice, and my company would be administratively dissolved. Although it is stated in the fine print, one could go online and pay the annual fee of $50 directly to the SCC; however, we needed to respond by 12/5 & pay $195.

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?

- Denton, TX, USA • Nov 14, 2025

Received official looking letter stating that a property deed had been transferred for my address under my name. Stated to receive a copy of the deed, I need to respond to the letter with payment. Letter used my real name and property address, and real looking but fake property identification numbers.

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".

- Tulsa, OK, USA • Nov 13, 2025

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