Phishing Reports & Reviews (1563)
Phishing Contacts
If you know any contact information for Phishing, help other victims by adding it!
Add new contacts
ADVERTISEMENT
|
If you know any contact information for Phishing, help other victims by adding it!
Victim Location NC 27332, USA
Total money lost $7,500
Type of a scam Phishing
Scammer's email L-k-nc@hotmail.com
Victim Location MI 49201, USA
Type of a scam Phishing
Scammer's website Deluxeloyaltyprogram.com
Scammer's address 5337 n sacrum loop rd unit 406, Lakeland, FL 33809-4256, USA
Victim Location AZ 85757, USA
Type of a scam Phishing
Scammer's address West Palm Beach, FL, USA
Victim Location FL 32086, USA
Type of a scam Other
Scammer's website Ship to naija
Victim Location TX 77036, USA
Type of a scam Phishing
Victim Location MS 39766, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Hutchinson, KS 67501, USA
Scammer's email yvettestephanie659@gmail.com
Victim Location TN 37743, USA
Type of a scam Phishing
Type of a scam Romance
Scammer's website Great Lakes Property & Investments Services INC • u958nqd1yjcsi58wtv8ma4ubkt@convo.zillow.com
Scammer's address MI, USA
Scammer's email GreatLakesProp@aol.com
Victim Location MI 48238, USA
Type of a scam Phishing
Type of a scam Phishing
On Jan 25th, I got the same message, but with a different link.
On February 7th, I received texts on the same day (may receive more.) The first two were Walmart order cancellations.
Then, I got "Your Walnart delivery is on the way and scheduled to arrive by 2:52 pm! Track delivery https://w-mt.co/g/5HV9CI Reply HELP for info; STOP to opt out."
Then- "Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out."
Then- Your Walmart delivery was completed on Tue, Feb 07 at 2:33 pm. View a photo of your items: https://w-mt.co/g/5Np7SN Reply HELP for info; STOP to opt out."
I logged into my Walmart profile from my own portal and see nothing of the sort. This is a scam.
Scammer's address Elmira, NY, USA
Victim Location CA 93023, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
We have loc?ked your p?aypa?I beca?use our service has det?ect?ed two un?author?ized attempt.
To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur A?cco?unt??.
Click the link below to unlock your Account :
http://s950709499.onlinehome.us/
Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.
Best Regards,
P?aypa?I se?rvic?e."
Type of a scam Phishing
Victim Location KS 67547, USA
Type of a scam Phishing
Scammer's website FTC
Victim Location SD 57106, USA
Total money lost $9,900
Type of a scam Phishing
Type of a scam Phishing
Your account has been locked due suspicious activity.
All of your last orders and subsription has been on hold until this issues fixed.
Click link below to unlock your account :
t.co/giKbVaQC1E
If you do not complete the verification process before 24 hours, your Paypal account will be terminated.
Sincerely,
Paypal Team
Type of a scam Phishing
Yo?ur N?e?t?f?l?i?x ac?co?u?nt ha?s be?e?n su?s?pe?n?de?d, be?c?ause? w?e?'?re? hav?ing so?me? tro?uble? wit?h yo?ur cur?re?nt ac?co?unt in?fo?rm?ati?o?n.
R?e?c?ov?e?ry yo?ur N?e?t?fl?i?x acco?unt im?me?dia?te?ly by cli?ck li?nk be?l?low:
ko.gl/BNzvM?=20038
Pl?e?ase? t?ak?e? ac?t?ion on yo?ur a?cc?ou?nt with?in 4?8 ho?u?rs to avo?id p?e?r?man?e?nt s?us?pe?n?si?on.
B?e?st re?g?a?rd?s?,
N?e?t?fl?i?x. In?c?????
Type of a scam Phishing
Initial means of contact Not applicable
Your Netflix account has been suspended, because we're having some trouble with your current account information.
Recovery your Netflix account immediately by click link below:
ko. Gl/bnzvm? =20038
Please take action on your account within 48 hours to avoid permanent suspension.
BEST REGARDS,
Netflix. Inc