Sign in  

Phishing

Phishing Reports & Reviews – Page 67 (1837)

- Pacifica, CA, USA

Scammer sent an email saying that an order (i did not make) was being sent to me. Also they used a previous address not the current one: Example of the text below.

Product summary

Product

C.S. Unitec MAB 155 Portable Magnetic Drill Press | 1050W 1-Speed Benchtop Power Drill Machine w/up to 1-1/2" Diameter

UERHGIUJHFGJRHGIUPAYIUFPALIUHIUIUIREHIUGUIIUERHGUJ

United States

Price

651.00

Qty.

1

Total price 651.00

+1
- Exeter, CA, USA

I was wanting to make a purchase which has difficult to source. Their prices are very good with free shipping. Before I checked out, I wanted to know more about this company. They have several links which will not display information : about us, contact(except chat which you provide personal info), return policy, terms of agreement ect…I feel uncomfortable and I suspect maybe the company has went under or sold it off. And maybe is a scam now. Your listing is okay with them. They have no reviews. No phone listed. I really want this item but it is around 100 dollars. I will pay almost twice the price elsewhere. I need more assurance from this company before I buy.

+1
- Plaistow, NH, USA

Attempting to notify me of unclaimed funds.

+2
- New Paris, OH, USA

Was saying that all their sheds were on sale....Shed sale! All marked down to low price. Called the Real Home Depot and they told me nooooo not happening. What give it away they tried to charge 999,999,000 in shipping.

+2
- Fruitland Park, FL, USA

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.

+2
- Saint Louis, MO, USA

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. 

+2
- Las Vegas, NV, USA

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

+2
- Granite City, IL, USA

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.  

+1
- Saint Charles, MO, USA

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. 

+2
- Tuscaloosa, AL, USA

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!

+2
- Garner, NC, USA

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

+1
- Branson, MO, USA

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.

+1
- Oakland, CA, USA

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

- Mc Camey, TX, USA

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

- Topeka, KS, USA

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

- New Lenox, IL, USA

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!

- Delhi, LA, USA

They offered a brand new swing chair on a Facebook website.

- Montgomery, TX, USA

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.

- Daly City, CA, USA

“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“

- Conroe, TX, USA

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

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

Respected Sir/Madam, I would like to report a scam involving an individual who falsely claimed to represent TotalAV and used the phone number... 12 min ago
Respected Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 855-470-4292 while pretending to represent... 17 h ago
Respected Sir/Madam, I am writing to report a scam involving individuals who falsely claimed to represent Norton Support. I found a webpage titled... 18 h ago
Dear Sir/Madam, I am writing to report a scam involving someone falsely claiming to provide support for Trust Wallet. While searching online for... 19 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely claiming to provide Trust Wallet support. I found a webpage titled... 20 h ago

New reports

Ordered online from JB Restore pills for COPD, 35.00, what I got was pain relief pills, glyco and a muscle and joint rub. 335.82 is what was charged to my ****** ****. Jun 24, 2026
I placed an order with a website that claims to be in Philadelphia PA. They claim to be USA veterans that make clothing in the US. They also... Jun 24, 2026
The product they sent me was not as advertised, the text was so small it could not be read. I contacted them to request a return address and they... Jun 24, 2026
I ordered online and the product never came. They keep telling me it will and it’s been 2 months Jun 24, 2026
So I received a letter in the mail that says final notice immediate response to this notice is requested. It also says lender info: Citibank Na. It... Jun 24, 2026

Most Read Reports

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
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