Phishing Reports & Reviews (1099)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing, help other victims by adding it!
Type of a scam Phishing
Victim Location NC 27265, USA
Type of a scam Phishing
Victim Location MA 01803, USA
Type of a scam Phishing
Facebook Marketplace
Country United States
Victim Location TN 38358, USA
Type of a scam Phishing
Country United States
Victim Location SC 29334, USA
Type of a scam Debt Collections
"This is an urgent message for a Lisa *******. I'm calling on behalf of the *********** County Process Service Department. We were contracted to deliver your legal documents out for Ms. ******* to appear in court. I do show the documents were returned as unsigned. They were also delivered. To avoid any further legal complications, Lisa ******* will need to contact this attorney's office. Number is 866-952-3313. When calling in Lisa, you will need to provide a case number. Case number on file I have is 82904883-CV. Thank you."
Well, I thought about it. No process server ever let's you know who they are and when they are coming. Also, I knew that I could call my County and ask about this. I did and no such papers. So, I decided to call this number.
I couldn't understand the company name, even when I asked them to repeat it twice. I was put on hold. After a few minutes, a guy came on reading all kinds of stuff. Told me my debt has grown from $2,000 to a debt of over $5,000. I asked could you tell me who was the company that said I owed it and what year. Couldn't tell me. Put me back on hold.
Finally came back after 5 minutes, then back on hold. When he came back I told him that I didn't believe him. He said "Jesus Christ, lady, I'm trying to tell you!"
"Really? No you aren't trying to tell me anything."
I asked the year of said collection. He said around 2003-2004. That I had opened an account. I know for a fact that during this time, I was not working as I was a Caregiver for my mother and grandmother.
I told him that again, I know it wasn't true, to get an honest job, don't take the Lord's name in vane and he was extremely crude and rude! I laughed and said Good Luck. Hung up.
Scammer's address VA, USA
Country United States
Victim Location VA 22003, USA
Type of a scam Phishing
On Facebook marketplace and was immediately contacted by 4-6 “sellers” that asked for my cell number, one of them asked to se d a 6 digit verification code. I unfortunately was naive and provided. The “seller” then said my phone number didn’t work for the verification. I’m afraid my personal contact information has been stolen.
Victim Location FL 32643, USA
Type of a scam Phishing
Your Walmart package is on the way! It's estimated to arrive by 12/14/2022. Track package: https://w-mt.co/g/5dLiic Reply HELP for info; STOP to opt out
Country United States
Victim Location LA 70126, USA
Total money lost $7,000
Type of a scam Phishing
Victim Location TN 38112, USA
Type of a scam Phishing
Victim Location MN 55038, USA
Type of a scam Phishing
Scammer's website Unknown
Scammer's address 700 w Mitchell circle United States, None Given
Scammer's email [email protected]
Country United States
Victim Location IL 60106, USA
Type of a scam Tech Support
image
04:00PM Friday, December 02, 2022
Order ID:- SHA7DOIMCH
Hey (Name removed by me),
Your Premium Protection Plan of your computer has been renewed.
Since your account is set to auto-renew, we will automatically process the charges of $479.9 for the auto-renewal of your Premium Protection Plan and the charges will reflect in your account in the next 24 hours.
You do not need to take any action from your side as we just wanted to let you know about the renewal.
Personal Home Subscription Renewal
Product: Geek Squad Personal Home Membership
Product: 5 Year Support
Amount: $479.9
Customer: (Name removed by me)
Customer ID: 71480326
Customer Email: (Address removed by me)
In case you need to cancel the renewal of the Premium Protection Plan and claim your refund of $479.9 just call us at +1(888) 857-2125.
NOTE: - THIS IS A SYSTEM GENERATED EMAIL AND ANY REPLY TO THIS EMAIL WILL NOT CANCEL THE PLAN. FOR CANCELLATION REACH US AT +1(888) 857-2125
Copyright @ 2022 Geek Squad, All rights reserved.
Our mailing address is: 700 w Mitchell circle United States
Accounts Head: MORGAN GRANT
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Scammer's website YouTube
Country United States
Victim Location GA 30157, USA
Total money lost $297
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Phishing
Initial means of contact Not applicable
INVOICE NUM Product Details
NOR02122022BZ NORTON Total All Round Security
Order Summary
INVOICE NUM: NOR02122022BZ
ISSUE DATE: 2022 Dec 02
End Date: 1 year from Start Date
Payment Mode: Auto debit from account
Status: Completed
ITEM Quantity Total Amount
NORTON Total All Round Security (NOR02122022BZ) 1 $592.00 USD
Subtotal $592.00 USD
Discount 00.00
Total $592.00 USD
If you wish to unsubscribe and claim a REIMBURSE then please feel free to contact our Refund & Settlement Dept. as soon as possible.
You can Reach us on : +1 – ( 888 ) – ( 501 ) – 6569
Regards,
BILLING & SETTLEMENT DEPARTMENT
Victim Location NJ 08085, USA
Type of a scam Phishing
Scammer's website Don’t know
Scammer's address 137 S Dearborn St, Chicago, IL 60603, USA
Scammer's email [email protected]
Victim Location TN 37874, USA
Type of a scam Advance Fee Loan
Scammer's address HI, USA
Victim Location GA 31605, USA
Type of a scam Other
SICK OF IT.
Scammer's address Chicago, IL, USA
Victim Location IL 60131, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's email [email protected]
Victim Location HI 96823, USA
Type of a scam Other
Scammer's email [email protected]
Victim Location MS 38917, USA
Type of a scam Phishing
Yahoo
/
Inbox
****** <[email protected]>
To:
******
Thu, Nov 17 at 8:40 AM
#04-764-0242451
17 Nov, 2022
Order Accepted
Greetings ******
You need to see this email on your order ref# 04-764-0242451. Thank You for shopping with us. Please provide feedback regarding your order placement.
Not you? Reach us and cancel
1 (888) 435-2412
Summary
Enjin-Coin
Qty. - 1
$540.00
Subtotal - $540.00
Tax - $47.95
Total - $587.95
Customer Info
****** Hudson
[email protected]
Contact : 1 (888) 435-2412
Term and Conditions | Returns | Privacy Policy
</[email protected]>