Sign in  

Phishing

Phishing Reports & Reviews – Page 32 (1843)

- Saint Louis, MO, USA

they will text me through my website, and they will request to do a party for 30 people.  I am a event  planner, and they informed me that they have a budget of $6000.00.  They requested chicken Salad for a six year old birthday party.  They use a credit card and they pay through the invoice and the money comes and then they request for me to send money back because they have paid too much money.  This is a real scam that they are attacking new business. 

+1
- Akron, OH, USA

File for 5102 for iRS financial transparency

+1
- Frederick, MD, USA

Scammer on Facebook, advertising as Grunt Style. Advertising Sale endind at close of business. Shirts going out of stock for sale. Shirts we had previously purchased and loved. Thought great idea to get another for lower cost for less. With tax got $80- worth for family. When cc when through, never received confirmation thought a glitch because purchased so many shirts before… shirts never arrived… realized lated based on price and reading on line.. this was a scam.

- New York, NY, USA

Recording service for LLC

- Frederick, MD, USA

The person is a celebrity imposter. The celebrity is ***** *****. They are scamming gay men. I was a victim and I'm sure there is many more and people need to be aware.

- Lafayette, IN, USA

Received this email:

RE: CASE #9754524486

The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint.

We await to your prompt rebound.

Customer Dispute Center

Better Business Bureau

+1
- Dewitt, MI, USA

The caller said this is Brandon Johnson calling about an order submitted to his desk this morning. He said there has been a claim #1282953 filed against me and i need to call to verify my address so they can serve papers of something to my home or work. He said to call the firm handling this case at 877-547-7182. He said I have one opportunity to call and that I have been notified. Same call was placed to my spouse today as well, using both of our names instead of just mine.

+1
- Fresno, CA, USA

200 dollars on a apple card to receive a truck I'm wanting to know if this is legitimate

+1
- Gonzales, LA, USA

Scammer wanted my medcare number and they already had my name also , my address. Furthermore, they wanted my social security number. She told me her name was Raven and she was from social security

+1
- Iowa City, IA, USA

I informed Affirm Inc that I did not create an account and to cancel any accounts with my phone number. They requested my birthday and email and my phone number. When they started asking for more information, I told them they did not need it and to cancel all accounts under my phone number. They tried for over 3 minutes to get more information from me and I finally hung up. Unfortunately, I did give them my birthday, phone number and email before I figured out it was scammers.

+1
- San Bruno, CA, USA

Scammer sent a text asking me to set up a meeting to discuss postion company and pay but did not clarify any further details. He sent a Calendly link

+1

I was told there was a work-from-home job that paid $35/hr, where the company would buy me a laptop/printer/headset/etc, but I had to send $1350 to a non-business gmail email address where I had to buy it from. They emailed me a picture of a cheque from a different company and said I was to deposit this then today go online and buy and Apple Gift card, then send the gift card # and code to the gmail email address. At first I thought it was ok so I deposited the cheque by using my cell phone's banking QR code scanner. But then the bank said there was a 5-day hold to make sure it wasn't a fraud. When i told the CareerCrafter agent, who will not talk to me on the phone, only via text, he said i was lying and said he was going to file a fraud complaint against me. By the way, I live in Canada, but they wanted me to send an Apple Gift Card to some gmail account that has no wording related to the company or any retail store? Sorry, no.

+1
- Miami, FL, USA

Went though a whole interview process to then want my bank information prior to receiving an offer letter.

+2
- Visalia, CA, USA

The app emailed me first saying they were going to put money in my PayPal account and they took 1 dollar and said they were going to give it back when I messaged them then 2 days later they took 12 dollars and now they won't talk to me

+1
- Norristown, PA, USA

Received unordered hair ties in mail. No invoice.

+1
- Greensboro, NC, USA

I upload my resume to Indeed in order to find medical transcription jobs. I had received this e-mail from someone posing as a president of a transcription company saying that they were hiring for a medical transcription position and went over my resume and "questionnaire" that they had sent for me to fill out.

This has happened to me before where a company has sent me actual work equipment (i.e. computer with software) so I was familiar with this practice. This other company who has sent me the equipment before never asked for money. This company scamming had sent me a fake check by e-mail to pay for the equipment in order to get my banking information. The e-mail sounded legit, so I was not aware that this was a scam.

+1
- Brandon, VT, USA

Brushing - have received numerous items purportedly from Amazon which I have neither ordered or paid for.

+1
- Muskogee, OK, USA

Never used this at all (Business name

Seenerray technology (hk) limited) for anything and yet today checked account and seen that that have been taking money out of my account but i have no affiliations with said above company

+1
- Daly City, CA, USA

Phish “I'm Mia from Monster. We offer quality remote online part-time/full-time jobs. Flexible working hours allow you to work 5 days a week and get a bonus of $200 to $2000 per day. You also get a base salary of $1500 every 5 working days. This job can bring a good income to the family. Regular employees enjoy 10-20 days of paid annual leave. If you want to join us, please contact us by adding WhatsApp: +19204418064”

+1
- Webster, SD, USA

Said they where from Medicare and needed to update my Medicare card

Ask questions about what drugs I used they had personal information about my address.They called a week later again.Had Asian or India desent

+1
Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts

Recently updated reports

I just got billed $75 for an order they say was a subscription that I never signed up for. Don't buy anything from this company. Sep 26, 2026
I am posting this because people should research Joshua Johnson, also identified in court records as James Calvin Joshua Johnson, before hiring him... Sep 25, 2026
This company reached out to me after I applied for loans online. I did not apply to them specifically, but when they emailed and called me to tell me... Sep 25, 2026
It all sounded legit but then I looked them up online. They are scammers. i kept asking who they were if they are not the court. Said there was a... Sep 25, 2026
This method is intended for **** ***** *** in regards to reference number 26 dash 016834. My name is XXXXX from Civil Process Dispatch, calling to... Sep 24, 2026

New reports

Usapassports.com appears to be an official USA government passport application site. It uses colors similar to the official government site and the... Sep 27, 2026
I experienced the same as another complaint. I saw an advertisement for a ceiling video projector showing the ceiling being fully covered in low... Sep 27, 2026
I ordered three sweaters that were so beautiful. I couldn't wait to get them. I never got them. I kept on talking to the business about where was my order, and still nothing. Sep 27, 2026
This app is a scam, they have people take photos for money, however you need a premium account to withdraw anything less than $500 otherwise that i... Sep 27, 2026
Goods don't come as advertised and are clearly counterfeit. For example, the green shirt is one that was already owned and the brown one is what... Sep 26, 2026

Most Read Reports

8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up. 3 Reports
Hello, my name is Jonathan Graves, and I am calling regarding an important matter from a caller claiming to be a process server (469-208-0989). I... 1 Reports