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Phishing

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Phishing Reports & Reviews (1837)

- Philadelphia, PA, USA
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I called the phone number they emailed me about the enrollment in google pay and how there was a new device signed in from virginia on my chime account. This was my first direct deposit and they stole every penny. Plus the 100 bonus i got for signing up in the first place.

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- Dayton, OH, USA
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Was sent a message a package needs delivered but insufficient address. There was a link but did not work. Told to put in “1” and would direct to link. I waited a couple days and when I pressed 1 no link was attached.

Felt this was legit due to waiting a package from The Netherlands. I erased info before I realized this scam was going around.

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- Gardena, CA, USA
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Rental for apartments. Asking questions and give out the template from jots.com. to file out application. Asking for name, living residence and your type of income and your who your landlord and no#. But not it you see the property for viewing. But asking after the receive you information. You think your go to get the aptmartment.in good faith. Come to find if they asking for $72.00 dollars for application fee after you fill out your information. Believe your get this rental and to viewing tour in person. . Facebook rental marking. With private owners wonts application fee then get approved for the unit. But in reality. You could lose your application fee of $72.00 I believe that a scam of Facebook rentals marketing. People are stating that the fastest way. to get in a unit and sign agreement without checking your credit score. Asking. How are you going to make a deposit and how will you make month rental arrangements. I have say after you decide I will just let you hold the unit for $100.00 and follow up with you later to arrange the deposit and you can tell me if you have a rental portal to make payments or you can direct me to leasing office hours or leasing hours deposit box. But I still need a receipt and to make sure that you have paperwork before an answer in to your complex. I believe they’re asking people information about rentals and and how they’re going to pay the unit.. and do not understand those that already been renting property that is the procedure.

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- Madison, WI, USA
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I get multiple phone calls a day from multiple different numbers from this company. I block a number, then they call back with a different number. This has been going on for months.

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- Dayton, OH, USA
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Received a phone call from a local number that belongs to our local Ace Hardware. But was actually a foreign speaking person selling Medicare products such as braces and stating I was eligible for a free brace. I immediately hung up.

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- North East, MD, USA
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Promised free information look up, had user put in their information then at the end tried to charge the user

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- Saint Louis, MO, USA
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I received a letter from PayPal, PO Box 965039, Orlando, FL 32896-5039 saying welcome for opening a PayPal credit account. It goes on in to detail and ask me to chose how I want to pay, asked my zipcode, phone number and social security number. I did not give them my social security number. I didn't join it. So I decided to call the BBB.

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- West Covina, CA, USA
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They contacted me on messenger refer them over to telegram no physical addresses or phone numbers just congratulations you have been approved now send us a fee thru Bitcoin no checks or credit cards ! They need to be stopped

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- Tucson, AZ, USA
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I ordered from piezanos and my food was suppose to be fresh but I got something someone stock piles in their freezer as a side business fooling is into thinking we are getting fresh food from the restaurant. But it was horrible. I have had their fresh pizza so I know it doesn't look or taste like that. I believe because I report this I believe they retaliate againste for sealing out. They give these side jobs to females that get paid and tipped for bad food.

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- Dos Palos, CA, USA
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I want to make the report about Armando Medina He's running a chiropractic business without a license at a residential area. He seems to be scamming people for their money and not even treating them.

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- Yucca Valley, CA, USA
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I’ve been receiving letters and phone calls about a business register in my home address. I live in a residential address and I do not own this business, I goggled them and the business name does come out with my home address. How do I stop them from doing a fraudulent business using my address?

This is the business using my address

KEQU SOLUTIONS INC

is a California Stock Corporation filed on February 5,2023. The company’s file status is listed as active and its file number is 5490745

The register agent file for this company is Ken Quesada

Then it has my address as their company’s principal mailing address

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- Goodyear, AZ, USA
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Offers cash for junk car. Gives cash offer. Has 3rd party contact seller and will not pay cash. Jrop and Peddle are scammers!!!

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- Apache Junction, AZ, USA
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Somebody called me from this number 212-321-5113 and wanted information on my liver. Which only my doctor knows period and I've already called them. And they said they do not know this number.

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- West Hills, CA, USA
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https://www.vanicreamus.com/contact-us/ I attempted to purchase thinking this was the actual site, and found it was fraud when I contacted Vanicream directly who advised this was a scam and they have been reporting this link but they keep changing their URL. I was alerted my credit card was being used at restaurants for over 100 each time, luckily my bank did not allow the transaction to go through.

BIG SCAMMERS! PLEASE GET THEM STOPPED!

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- Newport News, VA, USA
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Was for purpose of purchasing puppy have conversations every thing screen shotted cashapp everything still have phone number from which they were texting from. There is so much

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- Daly City, CA, USA
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The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link.

https://www.uspslost20.club

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to Safari browser and open it)

The USPS Postal team wishes you a wonderful day!

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- Saint Charles, MO, USA
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I saw a notice from Chime (imposter) on my app that there was $40 that I tried to transfer to my CASH app. So I called them to get it off there and go to Walgreens and put it on the Chime card. After I got off the phone with them, I thought they were legitimate - 1-877-332-2408. They told me to wait an hour and call back. They kept hanging up on me. I went back on the phone to try other numbers to see if anyone would answer. I called 1-877-332-2408 (fake number) then called 1-844-244-6363 (Chime number) and they said it looks like you gave your money away. They said they would put it in dispute and transferred me from one department to another one. They gave me the runaround and nothing was clear. Then they said I would get my money on November 1st but I need my money now. They said they could give me at least $20.00.

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- Porterville, CA, USA
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I paid for priority delivery service. My package was supposed to be delivered friday night but was delayed. It was delivered the following Tuesday. I have been attemping to get a refund on Fed Ex’s website, and I’ve been given error codes. The Fed Ex employees do not care to help. I want my full refund for tracking #784032170544 to be returned back my card immediately.

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- Collinsville, IL, USA
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They sent me an email that I did not click on from FedEx. I contacted FedEx and they said it was a scam and good thing I didn't click on it because this is how they get your information. Then, I decided to contact ScamPulse.com to let them know about this and to warn others to not click on where they say to click on here. They can get into your phone information.

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- Curryville, MO, USA
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Someone called stat that they worked for Dish Network and they wanted to added service.  His name is Tom (303)285-0062.  He said he could update the software for our tv and that would cost $199.00.  I called Dish Network and they stated that this was not them and this was a scam.  

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