Sign in  

Phishing

Sharing is caring! Are you having problems with Phishing? Use ScamPulse to file a complaint.

Phishing Reports & Reviews (1803)

- Covington, LA, USA

Received shirts and hats I did not order

- Ponchatoula, LA, USA

Email saying I had a package at the post office that could not be delivered. Requesting personal information for proper delivery.

- North Sioux City, SD, USA

Was told would make 2000 per week, made less than 500 per week

- Salem, OR, USA

My son is receiving multiple, identical, unordered packages from three "companies", all at the same strip warehouse in Corpus Christie. It is likely part of a brushing scam. We have also received several packages from the same address, but sent to a person we do not know, using our home address. I am RTSing the packages, but this address is clearly being used for underhanded business practices.

- Orlando, FL, USA

My identity has been stolen and someone is attempting to open a illegal account with Klarna using my credentials, my name, email addresses, including my social security has been sold on the dark web. Please remove my name and all information. The credit bureau, on all 3 credit bureaus my credit is on freeze. Unfortunately Klarna doesn't offer a contact phone number in order to report fraud. Thanks

- Laredo, TX, USA

I got a text message from tolltx.org and assuming it was legit I clicked it and it said I owed $1.20 and I would have to pay a late fee for $35 if I don't pay my balance. I input my personal information including my address and email and when I entered submit I was redirected to a website to put my card information and that's when I looked up the website and saw it was a scam and the FBI had already warned people about it.

- Sterling Heights, MI, USA

I was contacted by mail by the "Home Warranty Division" with the reference to "my mortgage lender" about the "expiration of my home warranty". They urged me to call "Amber Lawrence" number 1-877-499-4406. I was very surprised to receive this latter, but so I did. But just before the call I looked up their information on the Internet and stumbled on ScamPulse.com site (thank you, thank you so much!) which exposes this type of scam. So, I called them and confronted a person (Jake?) who picked up the phone. After a brief exchange they tried to deny it, but very soon just ended the call and blocked my number. I called back and verified that they did. It is fine with me. The only problem I have is that they have my name and my address, but I did not confirm it, so they will not be able to associate me with that call. I can't thank ScamPulse.com enough for exposing scams and protecting us from scammers. Thanks a lot!

- Goochland, VA, USA

The call. I said I had a rest warrant for not appearing in court. Mention the missing a bench court date and in order to clear up for not showing up. I had to pay seven hundred dollars

- Lanham, MD, USA

Business EIN

- Irvine, CA, USA

They used my payroll company email by mimicking their email and letterhead. The wordings on the email seems legitimate and used a copy and paste method to send a thread with the correct emails of the actual payroll company associates emails. They emailed they have a change in their banking system and to reach out so they can provide the wire account number.

- Chandler, AZ, USA

I received a call on our business phone from "Sherwin" at "Growth Index Group" asking about our office move. When I asked where he received information about our supposed move, he changed the story and said he was conducting a survey to see if business in the area were planning to move. I said no, that we would not be interested in that. He ended the call cordially when it was clear that I would not be giving out information.

+1
- Moncks Corner, SC, USA

A mysterious package was delivered to my home from a person I do not know, without me ordering any such package. When I tried to look up the return address, the search returned "brushing scam" hits.

+1
- Sylacauga, AL, USA

Said to invest in stocks and get paid within a week, once I saw the money I wanted to withdraw it, then they said I had to pay a government tax to receive the money

+1
- Norfolk, VA, USA

Received a VERY detailed call from a lady saying she was with Simple Medical Supplies and that I qualified for a back brace completely paid for by Medicare. My back is bothering me and she had such a detailed delivery (what part hurts, what size T-shirt do you wear etc) that I wasn't sure whether she was legit or not. She said the company is the supplier for back braces etc.

Given the company name, I looked it up, which immediately brought up a scam for that exact product. I immediately cut the conversation short and politely hung up.

She knew at least my first name and zipcode.

I did not give her any information including confirming my address, which she didn't ask for. I am sorry to say that the call got past the mid-level call screening on my phone. :-(

+1
- Willcox, AZ, USA

Saying I won a grand prize and to give them my personal info and bank info

+1
- Lakeland, FL, USA

Git an email about a grant. Psid 80,000 through bitcoun. Never receive money.was stopped at boarder control they say money laundering. Know they want me arrested by fbi

They want payment in bitcoin or apple gift cards

+1
- Burlington, IA, USA

From: Capital One

From phone number 803-343-4973

William Little we detected suspicious transfer activity that may be possible fraud or a scam.

Did you attempt a debit card payment for $700.88 in Miami, Florida on 08/6/2024?

Reply YES to make this payment Reply with NO to cancel payment

+1
- Leon, IA, USA

The business is Fraudulently using my last name and address as their own. I keep getting unwanted mail for this business.I am a victim of Fraudulent Activity perpetrated in my last name and address

+1
- Omaha, NE, USA

They offered me a job. I did some testing and even sent some information about myself in regards to job skills Etc. They even had me send a picture of myself.

+1
- Houston, TX, USA

I wish I knew it just came up out of my checking account in the amount of 86.46$, I wish I knew who it was all it says is debited 86.46 from contentclubappnet. Nothing more nothing less. I ordered a special towel wrap off of a site for my dog and a couple of days later this 86.46 was debited out of my account.

+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
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New