Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1096)

- Forney, TX, USA

Scammer's phone 347-943-3703
Country United States
Victim Location TX 75126, USA
Type of a scam Phishing

Hello this is like my 4th call and they leave a message, by a lady, it's on my cell phone i do not answer calls, if i don't know it. People that call me have a picture and i know them. they leave a message that says "Considered as an intentional fraud and lawsuit has been filed under your name by the United States government you may call our department number 347-943-3703 repeat 347-943-3703.

i delete them right away but this time i made a photo copy of the message and now I'm blocking the number. They do not call me by name , my first or last name. Don't know what they are talking about, If I'm in a lawsuit for sure i would be getting a letter but they don't know who i am because they never mention my name. I don't appreciate these calls but i refuse to call them. and i won't

Useful

- Meridian, ID, USA

Country United States
Victim Location ID 83646, USA
Type of a scam Phishing

I got a call saying there is a warrant for my arrest. I know that it was a scam because if they had a warrant, they would come to my house.

Useful

Type of a scam Phishing

I received an automated call that I had a virus on my computer and all my financial info was compromised. I knew it was scam because I don't have a computer.

Useful

Type of a scam Phishing

I got a call that I had a court lawsuit. But, no name of a company was given or reason.

Useful

Scammer's phone 831-750-1068
Scammer's address Soquel, CA 95073, USA
Type of a scam Phishing

Called multiple times. I've been advised by cell phone server not to answer the calls, not to decline call or to call # back.

Useful

- Suwanee, GA, USA

Scammer's address Abuse Department
Scammer's email Francis G Moses [email protected]
Country United States
Victim Location GA 30024, USA
Type of a scam Phishing

I received the following message in my business email account which appears to be a scam:

This email message has been automatically sent to you because ScamPulse.com has received a complaint, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jihgDp

We also ask that you send a message within 24 hours to us. This response should contain information about what you plan to do with it.

Important note:

When replying to us, please leave the abuse ID "Case:7015344598385:063" unchanged in the subject .

ScamPulse.com

Abuse Department

Francis G Moses

Useful

- Kennesaw, GA, USA

Scammer's address [email protected]
Country United States
Victim Location GA 30152, USA
Type of a scam Phishing

Received via email but didn't follow the link due to obvious reasons:

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jg6vl8

We also request that you send a reply within 24 hours to us. This response should contain information about what you intend to do about it.

Important notice:

When replying to us, please leave the abuse ID "Incident:284151692388:497" unchanged in the subject .

ScamPulse.com

Abuse Department

Glenn P Chavez

Useful

Victim Location 30265
Type of a scam Business Email Compromise

This email notification has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jhT4kT

We also request that you give a reply within 24 hours to us. This response should contain info about what you plan to do with it.

Important notice:

When replying to us, please keep the abuse ID "Case:619481023894:214" unchanged in the subject line.

BBB

Compliant Department

Ricky V Marchetti

Useful

- Buford, GA, USA

Scammer's phone None
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location GA 30518, USA
Type of a scam Phishing

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhT1Wf

We also ask that you send a short reply within 48 hours to us. This response should contain info about what you plan to do about it.

Important notice:

When replying to us, leave the abuse ID "273852825584:509" native in the subject line.

BBB

Abuse Department

Judy K Eskridge

Useful

Scammer's website bit.ly
Scammer's email [email protected]
Type of a scam Phishing

Received e-mail stating that the ScamPulse.com automatically generate an email because my company was violating the Fair Labor Standards Act.

Useful

- Monroe, GA, USA

Scammer's phone none listed
Scammer's address none listed
Scammer's email [email protected]
Country United States
Victim Location GA 30655, USA
Type of a scam Phishing

Hello BBB, I received this e-mail today and wanted to forward it to the BBB. I do not own or run a business. I did not reply to the e-mail thus I was not further targeted. Below is the e-mail, which I cut and paste. I've also included a PDF. Thanks.

--------------------------------------------------------------------------------...⇄ />
Mon 2017-09-11 11:57 AM

Christopher J Ford

Incident:591782890232:927

This email notification has been automatically generated and sent to you because BBB has got a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jim0Jv

We also ask that you give a short reply within 48 hours to us. This response should contain information about what you plan to do about it.

Important notice:

When replying to us, please leave the compliant ID "Incident:591782890232:927" unchanged in the subject .

ScamPulse.com

Compliant Department

Christopher J Ford

--------------------------------------------------------------------------------...⇄

Useful

- Duluth, GA, USA

Scammer's email [email protected]
Country United States
Victim Location GA 30097, USA
Type of a scam Phishing

This email was sent to me this morning.

-------------------------------------------------------------

This email has been automatically generated and sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jiko2p

We also ask that you give a reply in 24 hours to us. This message should contain info about what you intend to do about it.

Important note:

When replying to us, please keep the compliant ID "828742563832:951" unchanged in the subject .

ScamPulse.com

Compliant Department

Erica E Farrell

Useful

- Naalehu, HI, USA

Country United States
Victim Location HI 96772, USA
Type of a scam Phishing

I keep getting calls saying it's Bank of Hawaii and that they need my social security number. I contacted BOH and they stated it's not them.

Useful

- Honolulu, HI, USA

Country United States
Victim Location HI 96814, USA
Type of a scam Phishing

I got a call from 808-673-5593 that I could lower my interest rates. But, I knew it was a cam.

Useful

Victim Location 23464
Type of a scam Phishing

The male caller called and used my first name and ask if I was there and then I said "yes" and there was no response. I'm hoping they record my voice.

Useful

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Phishing Reports & Reviews (1096)

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