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Phishing

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Phishing Reports & Reviews (1633)

- Fruitland Park, FL, USA
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I received a award claim notification with a check for $2675.50, saying congratulations you have a won, enclosed is a check, a processing fee and insurance fee of $2000 will be required before your lump sum winning can be sent to you.

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- Saint Louis, MO, USA
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A man called stated that he worked from the Social Security Administration.  He said that I was to receive a increase in my income of $290.00, then he asked me for my SSN and I asked him are you not suppose to verify my last four digits of my SSN, He had me listed at a old address and needed to send some paperwork to the old address.  He know previous addresses, mothers maiden name etc.  He also asked me about my direct express card.  That was a red flag. 

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- Las Vegas, NV, USA
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Received messenger message from Facebook friend then Agent Dave Wilson contacted me by means of Messenger as well saying I was eligible for $50,000 if I would pay the $2000 up front to receive the check through Fed EX when I questioned the possibility of this being a scam they sent more messages saying that the product is a real identiy

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- Saint Charles, MO, USA
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I'm the owner of Ron Hauser Enterprises and I received about 4 or 5 calls today from someone saying they were from the ScamPulse.com who wanted to know information about my company. When I mentioned I already received a questionnaire to confirm my business information they ended the call. When I called the telephone number back they said they were from the ScamPulse.com and then hung up. 

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- Tuscaloosa, AL, USA
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I also have been a reoccurring victim of Neobod. They’ve been able to withdraw from my debit card $19.99 every month since 1/17/2023. I never purchased anything from this company nor agreed to any monthly fee to be withdrawn from my account. I searched on internet about this company. Obtained emails, phone numbers but haven’t been able to reach this company. Found that they have an excercise app with same name that most likely is one & same. Like you, I haven’t any idea where they would have got my account number or any information on myself! My bank is treating this as someone I know used my card & suggest contacting company. Contacted ScamPulse.com & filed complaint. No way that I’m privy to has resolved this issue so am closing account immediately. Best of luck to you!

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- Branson, MO, USA
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I'm the Owner of Wild Orange Boutique in Branson, MO and one of my employees said they received a call yesterday from someone from the ScamPulse.com asking for me to give a call back. They said the person didn't speak very good English and they couldn't make out everything that was said. When I called the number back it was a pre-recording telling me about an SBA loan and that my account was past due. The number is the same number I received calls from almost everyday multiple times throughout the day since I purchased the business 4 months ago. I don't have a loan with the state, which is another way I realized it was a scam call.

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- Granite City, IL, USA
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I received a call from this number 8339611395 to renew my life lock.  I called 18772553643 and they informed me that the number left on my answering machine was in fact not associated with life lock.  It was a scam.  

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- Garner, NC, USA
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Text scam saying from Walmart and my order is on the way. I don’t shop at Walmart. Text coming from 61746

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- Mc Camey, TX, USA
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I received a text with my full name, address and phone number saying I had been approved for a loan of 31,000.

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- Oakland, CA, USA
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text from 61746 saying walmart order cancellation : returns violation, check your email for details, to view order, https:/'w-mt.co/g/6pHmtE. Reply HELP for info, Stop to opt out

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- Delhi, LA, USA
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They offered a brand new swing chair on a Facebook website.

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- Topeka, KS, USA
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Brinks representative tried to persuade me that ADT security had been bought by Brinks in 2019 & if I didn't upgrade to newest Brinks system I would have to pay $1200 to upgrade, I called ADT, they said they have rec'd many calls regarding the same SCAM trying to steal customers

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- New Lenox, IL, USA
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Recd email w/ a suspicious invoice for norton life- lock…i called to cancel and inquire about likely fraud…. They directed me to a ‘ live screen’ to claim my refund then wanted me to access my ppersonal bank account on line ( live screen!) thats when i aborted!

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- Memphis, TN, USA
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Scammer called me saying I could get a loan and they needed my bank account information. I immediately told them I didnt want a loan and I was not giving them my bank information. I'm reporting this to warn others in my community. They did not say a name or business only a phone number. 

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- Kaukauna, WI, USA
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I posted an item on Marketplace and got 2 immediate replies. Both from scammers. The first asked for my cell number and I gave it and I responded to a Google voice request with the code provided. The cell number was all that I provided.

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- Conroe, TX, USA
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The scammer tried to convince me that I was owed money by the govt. All I had to do was file a claim.

ref 990078567

Batch #0281/544

lucky # FB 172-60

serial # 99352748$#1014

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- Daly City, CA, USA
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“sL6tZYtQoZ

#[ Netflix Subscription Plans ]

We could not successfully process your payment, and your subscription will remain active until May 14, 2023.

It’s a quick and easy to restart your

membership by clicking the secure link below:

https://myapp.

asandiegorealestatete

am.com/CipanP

Come back and enjoy newly added

popular movies and full seasons of

hit TV shows.

Thanks for choosing Netflix.

-The Netflix Team“

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- Blue Eye, MO, USA
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I am receiving calls from someone calling about purchasing a brace for Medicare.  I receive these phone calls from various numbers and the person has an accent.  I believe that it was someone from my phone carrier. 

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- Montgomery, TX, USA
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I am attaching a copy of all of the information and communication I had with Stephanie Brantley, who claimed she worked with Liveops. When I informed Stephanie that I was no longer interested, the conversation was deleted. However, not before I had copied and pasted it into Word.

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- Norwalk, IA, USA
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Scammed by India Synchrony Bank customer service

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