Phishing Reports & Reviews (1826)
Phishing Contacts
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If you know any contact information for Phishing, help other victims by adding it!
Scammer's address NY, USA
Country United States
Type of a scam Identity Theft
Scammer's website www.jrop.com
Scammer's address AZ, USA
Country United States
Type of a scam Online Purchase
Scammer's website www.vanicreamus.com
Scammer's address 3915 Dye Street, Chandler, AZ 85225, USA
Country United States
Type of a scam Online Purchase
BIG SCAMMERS! PLEASE GET THEM STOPPED!
Scammer's address 3806 Grandel Drive, Richmond, VA 20234, USA
Country United States
Total money lost $400
Type of a scam Online Purchase
Initial means of contact Not applicable
Type of a scam Phishing
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!
Total money lost $720
Type of a scam Phishing
Total money lost $199
Type of a scam Phishing
Type of a scam Phishing
Ok honey
https://bbeneficiary.com/
That is the bank ?? link
You, 4 min
what am I supposed to do with it?
williams david, 4 min
Click on it it will take you to the bank the online banking
He wanted me to open this bank account but I didn't. Because for months he has been talking about him giving me money if I go to his bank and do somethings but of course I don't. I been on the internet for a long time and I know today it's full of scammers. And William David is one of them. He's off on a ship in some foreign country. It's starts with send me money for my computer, or to play games while I'm at sea etc. I know the stories.
Type of a scam Phishing
Scammer's address Bakersfield, CA, USA
Country United States
Total money lost $5
Type of a scam Phishing
Country United States
Type of a scam Phishing
Total money lost $431.20
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Total money lost $10
Type of a scam Phishing
Country United States
Type of a scam Government Agency Imposter
Start:
Yes, Hello. This is a formal message intended for (Full name of recipient). (Calls out recipients first name) this is Victoria Sinclair. I work for the civil processing division at MRT. We received a pre-litigated complaint that's being issued out to your district within the next few days. They are allocating you forty-eight(48) hours to provide a formal statement on your behalf. The telephone number , you can reach a status 833-963-1680 extension 3185. Thank you.
END
Type of a scam Phishing
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's website Aludapharm.com
Scammer's email [email protected]
Country United States
Type of a scam Employment
The number they text from goes by the name of Eunice Cotter and emails are signed by Annette Waddell and googling all names. Nothing comes up, calling the phone number on the website get you nowhere..