Sign in  

Phishing

Phishing Reports & Reviews – Page 64 (1838)

Report

A message was left with a phone number to return a call to the social security office. Upon returning the call, first spoke with a Judith Hayles, and then a Tod Goodman. They stated that the social security administration had a technical system issue, and they needed to verify all of her identifiable information. Full name, date of birth, address, amount of retirement benefit. I am not sure if they asked for any banking information. Victim has memory deficiencies.

Useful
+2
Reply
- Columbus, OH, USA
Report

Texted me that I had inaccurate delivery address and needed to update it within 24hrs. The site looked like USPS but after I entered correct address and phone number it asked for credit card info fir a $3 Re-delivery fee- i then googled it and saw it was a scam. I did not give cc info.

Useful
+2
Reply
Report

Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsi.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

Sent from [email protected]

Useful
+2
Reply
- Jackson, TN, USA
Report

Received an email from Paypal thanking me for a payment with Bitcoin for 1,000 and I know I didnt make a payment for bitcoin. I have paypal account that I dont use. I just wanted to report this suspicious email. I was going to call the number on the email but decided not to. After speaking with Todd Trice at ScamPulse.com she told me it was a phishing attempt to get my information. 

Useful
+2
Reply
- Los Angeles, CA, USA
Report

received 3 pieces of us mail re PolyCandy Store LLC addressed to my home address. Upon checking the California Secretary of State website for the LLC information I noticed the company was registered to my address under a false name - John F Kennedy.

Useful
+2
Reply
- Edenton, NC, USA
Report

impersonated d. h.h.s and fedex corp. claiming gov. grant.

Useful
+2
Reply
- Daly City, CA, USA
Report

Phishing attempt to click on link:

“USPS - Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link.

https://uspsh.org

(Please reply 1 and restart iMessage to activate the link or copy the link to open in your Safari browser)

The USPS team wishes you a great day!”

Useful
+3
Reply
- Scipio, IN, USA
Report

Purchased a puppy on line for $1050. And was told would be air shipped to me. They kept coming up with fake charges for me to pay so the puppy would be delivered to me. That cost me $2400. Before I got onto the scam.

Useful
+2
Reply
- Saint Paul, MN, USA
Report

I was messaged on Facebook marketplace about a listing I had just posted for a baby activity center. Scammer asked for my phone number so she could allegedly give it to her husband to arrange pick up while she was allegedly at work. She asked if she could send me a google verification code to make sure my number was legitimate. I agreed and sent back the code I received. Scanner immediately blocked me and then I went online to look up what might have happened and came upon info about how scammers are doing this to get your phone number and code to set up other online accounts with your info.

Useful
+2
Reply
- Daly City, CA, USA
Report

“Msg_ID:11146

Priority-Mail-Service/fHp5Xf12/Info Document: Your USPS package unsuccessful delivered.

“ file:///var/mobile/Library/SMS/Attachments/77/07/6AC20638-E1A8-44CD-833E-04A64FE...⇄

Useful
+2
Reply
- Vine Grove, KY, USA
Report

I get emails saying I AM THE WINNER of 50,000. Or I get a notification I have a cash app deposit that I haven’t claimed. I told them to send a Cashier s check. I have never seen any of the MANY SCAM Emails and cash app and Zelle and PayPal s. And they have my Identifiable Information through the form I filled out before I realized THIS ( all the Emails, supposedly cash app etc were NEVER there , I checked after doing the surveys

Useful
+2
Reply
- Avondale, AZ, USA
Report

I received a package that I didn't never ordered I opened it with a scarf

Useful
+2
Reply
- San Antonio, TX, USA
Report

Brandi Coates from Redial Inc and Meg George tried acted as recruiters and asked interview questions and after saying I was hired, Brandi asked that I send $100 through CashApp for equipment.

Useful
+2
Reply
- Pittsburg, KS, USA
Report

Received 3 texts from 2 different numbers (68382 & 61746) on 6/21/23 letting me know my Walmart delivery was on its way and that it was delivered.

Useful
+2
Reply
- Garden City, MO, USA
Report

They commented on a public post i was the random 10,000 dollar winner. Sent me to their Heavy D profile (they are using their likeness without permission but unable to prosecute. FB needs to shut them down. That os next). Seemed legit with follower but when it came time to register it wanted credit card. They say they need it for their "sponsor.' I asked more questions and fhey said use more credit cards. So they just want name on card, full card number, expo dafe, and cvc with zip code. So they can spend all your hard earned money.

Useful
+2
Reply
Report

E-mail suggesting that a package could not be delivered, because of an inaccurate or incomplete address. Address and phone number information was requested and provided. A $3.00 “redelivery charge”(payment via credit card) was then asked for, which was not provided.

Useful
+2
Reply
- Garden City, MI, USA
Report

They claimed to be taking care of Bed Bath and Beyonds warehouse and all of the closing items in it

Useful
+2
Reply
Report

My mom has had her same number for over 10 years. She recently moved and I got a call at 7:39am (they not supposed to call till after 8am)with them asking for my mother. And wanting to verify her address. Why would they call me? My mom is a very intelligent woman and would fall for a scam. But looking them up I see they prey on older people and try to scam them.

Useful
+2
Reply
- Townsend, DE, USA
Report

I have received numerous text messages from various phone numbers that show my full name and address in the texts, which offer me a loan I do not care to receive. I have called the phone number listed in these texts at least three times asking them to remove my information from their system and stop texting me, and they continue to do so after assuring me I won’t be contacted by them again. Their website seems completely fake and does not show any valid contact or legal information other than a phone number. I have no idea where they got my information from but I feel as though this is a scam and I do not want them to have or use my information in any way. Some of their messages have even mentioned the ScamPulse.com but they do not appear on your website as being a legitimate company upon search. Any assistance with this issue would be greatly appreciated.

Useful
+2
Reply
- Staples, MN, USA
Report

Was told to purchase a MoneyPak & I did so putting $20 on it but then I was told I needed to put $385 on it so that you ScamPulse.com could release the money & prizes. I hung up

When I tried to activate the $20 on purchased card personal info was needed to activate...ie.accounts SS, etc. I hung up

Useful
+2
Reply
Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts

Recently updated reports

Citibank imposter
Dear Sir/Madam, I am an 87-year-old woman and would like to report a scam to help protect other consumers. On Wednesday, I was having an issue with... 4 h ago
Tech Support Scam
Dear Sir/Madam, I am a 78-year-old senior citizen and would like to report a scam to help protect others from becoming victims. Last Wednesday, I... 5 h ago
Citibank Imposter - Phishing Scam
Dear Team , I am a 78-year-old woman and would like to report a scam so that others do not become victims. Last Wednesday, I experienced an issue... 6 h ago
CITIBANK
I am a 78-year-old woman, and I would like to report a scam to help protect others from becoming victims. Last Wednesday, I had an issue with my bank... 7 h ago
CITIBANK
Dear Team, I am a 78-year-old woman, and I would like to report a scam so that others do not become victims. Last Wednesday, I had an issue with... 8 h ago

New reports

(305) 219-6701
I sent a screenshot 16 h ago
Cattasy
Product advertised and product delivered were totally different sizes. 16 h ago
IHVC.com
Claiming to have my website domain when mine is through Wix and they said it's a scam. 16 h ago
E-Bike TikTok Scam
I went online to look at ebike, they said cheap ebike for 50 bucks but it was a scam. 16 h ago
Elena
Fraudulent transaction with no follow up communication 16 h ago

Most Read Reports

1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
(888) 805-0434 Mail Phishing
Mail phishing. Trying to scare you into calling them. 1 Reports
Dawsons Group of Companies
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Sold fake Miami Heat tickets
Michael mamanna developed a relationship with me and later opened up 7 electronics in my name along with stealing 1k from me on top of the 2500$ bill... 11 Reports
ScamPulse.com
P
PCH - purel