Phishing Reports & Reviews (1565)
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SCAMPULSE
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SCAMPULSE
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Scammer's website praan.io
Scammer's address 2261 Market St Unit 5071, San Francisco, CA 94114, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92883, USA
Type of a scam Employment
Remote job interview schedule
Hello Applicant,
We are pleased to inform you that your resume for the Remote Data Entry/Administrative Assistant position at $35/hr has been approved. The next step in the process is to connect with our HR Manager, Amira Lester, via Microsoft Teams.
To get started, please download the Microsoft Teams app from Google Play or the App Store, or you can access it directly at Microsoft.com. Once installed, add the HR Manager using the link provided below or by using the Teams ID: +16579994155.
HR Manager's Teams Link: (https://teams.live.com/l/invite/FEAT10JylIUbFkDPwM)
After adding the HR Manager, kindly send a message to begin the interview process. Please ensure you receive a reply confirming the interview schedule.
For verification, your interview code is: HR-PN15. We look forward to moving forward with your application.
Kind regards,
Allan Main.
Then i responded on teams and then they did an interview through teams messenger instant message, not phone or video call. They said i was hired, they said they are sending me a check in the mail and that its to pay for my work equipment through a vendor they use and trust. Then they really sent a check via fedex and want me to sign the employment hiring papers and then email them the filled out paper's as well as a picture of my id. I haven't done that yet, but im also still waiting for the package with the check to arrive. They sent me a legit tracking number for the package so i know it's on the way. They said the first week of training is in person at a public place like a library with someone for a week then the rest online.
Victim Location IN 47515, USA
Total money lost $220
Type of a scam Phishing
may initially ask for something like $199 for a small house with a certain number of vents. They will likely lower their price if you do not commit right away. I had FaceBook messages with an individual regarding duct work cleaning. I had a bad feeling about the individual based upon his pushy attitude and exaggerations about how good his equipment was. I turned down the service. I then contacted what I thought was a different person from another FaceBook
ad. The voice was different, the person reasonable. I made an appointment. Just before the appointment I get a text stating that he was sending over a couple of his technicians. These turned out to be the original people I had
rejected. They had done a bait and switch on me which I hadn’t discovered until later. I agreed to pay $199 for just heat (not air intake) for a 3 bedroom ranch. It is a low price but I only need floor vents vacuumed and I needed no
work on the furnace or air intake ducts. They show up with an unmarked white step van. Inside, they have a moderately powerful vacuum. They drag about a 4 inch, dirty, corrugated hose through your house, as well as an air line. The air line has a rotator at the end with what looked like weed trimmer line on it. They fished the pressure hose with the attachment into the duct work for each heat vent. This blows around and loosens dirt. They place the vac hose at the vent to draw in the dust the pressure house is blowing in. If it hadn’t been my house, it would have been very humorous to watch. They couldn't have done a better job on the Red Green Show! This might have been worth the 200 bucks, except they only pushed in the pressure hose only a few feet, leaving most of that duct uncleaned. Also, be warned: They come in with a tool box so they can disassemble your furnace! I told them, in no uncertain terms, not to touch the
furnace. Now, I'm very glad I did. They finished up, leaving a mess throughout the house. We had to vacuum and sweep, but we expected that. The most insulting part was he jacked up the price to $220. When I questioned it, he
explained that it was tax. I explained there is no tax on labor in the state of Indiana. I was glad to get the dirty, lying men out of my house, so I paid the extra $21. I felt sorry that two men have to resort to lying to and cheating retired
people on a fixed income to make a living. I also felt like an [censored]. Last Point: These knuckleheads know practically nothing about furnaces. (I learned this too late. They were already “cleaning” my vents). I had to explain to them three
times that it was downdraft furnace and the intake was in the ceiling, not the floor. After seeing them work, I didn’t let them touch the air intake, as I had cleaned it when the new furnace was installed a year ago. Names used by
these scammers: Philip Turner Phone numbers used by the scammers on the day of cleaning: 770-770-4482 845-881-4282 877-234-9978
Scammer's website NONE
Scammer's address P O BOX 906, La Mirada, CA 90637, USA
Country United States
Victim Location OK 74502, USA
Total money lost $.10
Type of a scam Online Purchase
Scammer's address Niceville, FL 32578, USA
Country United States
Victim Location FL 32578, USA
Total money lost $15,000
Type of a scam CryptoCurrency
Scammer's address FL, USA
Country United States
Victim Location FL 34480, USA
Type of a scam Other
I can send a photo of the actual text message
This place won’t let me attach the photocopy
Your Injury_may pay__out around___195k.....View your possible_____payout https://n61zh5v.s3.us-east-2.amazonaws.com/gwwMBl.html?a781d2e3a85f28
Also attached a link to a mp3 file
Victim Location OH 43119, USA
Type of a scam Phishing
Scammer's address 1471 Melshire Avenue, Deltona, FL 32738, USA
Country United States
Victim Location FL 32738, USA
Type of a scam Online Purchase
Country United States
Victim Location MI 48624, USA
Type of a scam Phishing
Our system has received multiple reports from other users indicating that your account is in violation of our Community Standards policies.
As a result, we will be implementing restrictive measures to investigate this issue in detail. In more severe cases, your account may be temporarily deactivated.
Violation Code: 42862
If you believe these reports are inaccurate or there has been an error on our part, please submit a request for a review of your account. Submit your review request here: http://busines.incidentresolutionpolicy.com/case/42862
We understand that this situation may impact your activities. However, if we do not receive any appeal from you, your account may be permanently deactivated within the next 48 hours.
Sincerely,
Terms of Service Team
© 2025 Meta Platforms, Inc.
06:03
Scammer's address CA, USA
Country United States
Victim Location CA 94080, USA
Type of a scam Tax Collection
“Hi again this is Angela White with tax relief experts call me back at 833-850-2597. My records show you still owe some back taxes. Now you can apply to have them eliminated, but using the new tax forgiveness program Any back taxes may be forgiven, but we do need to sign up now. Give me a call and we'll set you up. It's fast and easy. I'll keep your file open for when you call in again. My number is 833-850-2597. If you've taken care of this, call back and press two to opt out excited to talk to you…”
Country United States
Victim Location LA 70403, USA
Type of a scam Phishing
Scammer's website quote.qualifyhealth.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94015, USA
Total money lost $224
Type of a scam Identity Theft
Type of a scam Phishing
Country United States
Victim Location LA 71292, USA
Type of a scam Phishing
Scammer's address IL, USA
Country United States
Victim Location IL 60504, USA
Type of a scam Debt Collections
Country United States
Victim Location FL 32571, USA
Type of a scam Fake Check/Money Order
Scammer's website pkg39.recntc.us
Scammer's address 2041 East St Suite 952, Concord, CA 94520, USA
Country United States
Victim Location CO 80018, USA
Type of a scam Online Purchase
Scammer's address GA, USA
Country United States
Victim Location CA 94513, USA
Type of a scam Debt Collections
Victim Location IN 46118, USA
Type of a scam Phishing
Toll Roads Notice if Toll Evasion.
https://paytollbyi.top/ezdrivema
IMG_8314.PNG picture of text if you can open it.
Victim Location MO 63376, USA
Type of a scam Phishing
Initial means of contact Not applicable
Tap to get started: https://bps3.co/fVFN2oU
Country United States
Victim Location IA 50613, USA
Type of a scam Other
I ask which branch and he hung up. He called back twice more & i hug up both times & called Veridian. It was scam calls. He called again at 1:55 for Veridian and i hung up. These #s came from 319-236-5634 I also got a fraud alert at 12:15 from i bank i dont use from 319-553-9785