Sign in  

Phishing

Phishing Reports & Reviews – Page 73 (1837)

- Whiteville, TN, USA
Report

.I have received texts as this 2-3 times per week this is one of them :....2dnPOdAmazon :

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/Qm1bGM4C4q

If you do not complete the verification process before 24 hours, your Amazon account will be terminated.

Sincerely,

Amazon Team

Useful
+2
Reply
- Youngsville, PA, USA
Report

John contacted me on Facebook claiming to run a multimillion dollar construction business called John Penick Construction. After paying deposits I discovered John is unlicensed, unregistered and uninsured to do home improvement work and that his company is not a real company.

Useful
+2
Reply
Report

An individual with a strong Indian Accent who identified himself as "Jason Roy" From Google called and wanted to check our security settings. I refused to give him any information or accede to his request. We could tell it was a scam.

Useful
+2
Reply
- Longview, TX, USA
Report

Ron Hartley mitigation(?) Department at Becker levin(?) Associates Law Firm. This calls(?) fortunately I'm calling today to serve final notice. I've made several attempt to contact you over the past week but not received any response. Again we have you named as a defendant in regards to a case our firm is retained to file if you fail to respond by noon today. This case be turned over the grey(?) County courts result noncompliance(?) on your part forfeiture(?) of all pre-legal rights worker. However if you like to greet(?) regarding the details and criteria this case or discuss alternatives before legal action is taken. I can be contacted within this deadline. My direct number is 84424....

Useful
+2
Reply
- Boonville, MO, USA
Report

Two weeks prior to Christmas I suppose to receive a package of books. I received a message from Fedex that they a tried to deliver the package and they requested my ssn, and they wanted three dollars to attempt to deliver again. This was all done through my email. My package ended up coming through USPS and I was informed by USPS that it was a scam and they are also posing as USPS as well. I was never charged the 3.00 dollars, but I did contact the Social Security Administration, the bank, and the three credit bureaus.

Useful
+3
Reply
- Plumsteadville, PA, USA
Report

This website pretended to be the USPS with emblem and copy website. Took information, said they would charge 2$ like USPS then tried to charge CC with a 175$ charge. My CC declined and saved me from charges

Useful
+3
Reply
- Bushkill, PA, USA
Report

Letter received was regarding my Investment Plan. A transfer in my bond funds would be made by March 16, 2023 in this letter if I didn't call and respond. I contacted my bank first regarding my bonds and retirement fund holdings. They advised that no such bond allocations were to be made. When I called the phone number in the letter to inquire, the first question that needed to be answered in order to connect to a representative was my social security number. I hung up immediately and did not give any information about myself. Beware! This letter appears to be a genuine retirement plan advisement.

Useful
+3
Reply
- Charleston, SC, USA
Report

I listed an item for sale on FB Marketplace. An interested potential buyer said he would pick up the item and asked for my address and phone number, which I gave. He then texted me a google verification code to "confirm that my listing was real" which I also gave to them. I have not heard from him since.

Useful
+3
Reply
- Land O Lakes, FL, USA
Report

I keep getting these messages saying my amazon account is locked and to to a web site.

Useful
+3
Reply
Report

https://m.facebook.com/AGENT-MARK-SMITH-101710009314474/?mibextid=LQQJ4d

Useful
+3
Reply
- Forest Park, IL, USA
Report

I received an email that appeared to be from the Dick's Sporting Goods Rewards Program with a link to a survey to win a Pickleball set. I am normally so aware of these scams but ironically my parents had used my Dick's Rewards card that VERY day to purchase pickleball equipment. I entered my information to enter to win a set - I was immediately charged $34.98 from "Brilliant Discount". Roughly one week later there was an attempted charge on my card for $107.55 from Gadget Network Unlimited. A Google search for this revealed over 40 scam websites with business addresses located at storage facilities or mailbox stores (all offering digital mailboxes) and all had an identical "return address" at an address in Ohio.

Useful
+3
Reply
Report

I received a text offering me a $500 Walmart gift card. It asked for my credit card number.

Useful
+2
Reply
- Clovis, CA, USA
Report

The scammers utilize spoofing to cover their robo calls. They use a robot to try and convince you that it is a person. They are targeting small businesses and people who may have tax debt.

Useful
+3
Reply
- Morristown, TN, USA
Report

Sent a link to track package but I didn't click.

Useful
+2
Reply
- Diamond Bar, CA, USA
Report

I received a call from an unknown caller stating that his name was Nelson Smith from US Customs and Borders Protection and that they intercepted a package with traces of drugs from US. Postal Service addressed to my name. He had my current mailing address and a mailing address I am not familiar with in El Paso, Texas. He stated his badge ID was 925R10 and my case # was DC782479. He said that the Texas authorities have an arrest warrant out for me and that they will be sharing it with my local police. Additionally, he wanted to confirm my banking institution and said that someone is using my name to launder thousands of dollars.

Useful
+2
Reply
- Kernersville, NC, USA
Report

I listed some items on FB Marketplace. Scammer was interested in several (should have known) they wanted to call me. I thought it was ok. So I gave my phone number (mistake) then they wanted to send me a verification code by text and wanted me to send it back so they would know I was real. Of course when I did they never called. So I looked it up and found how others had been scammed the same way. I'm concerned how they can use my number or what they'll do with it!!

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

I don’t know if they want money since I’m not replying. First text told me tentative of fraud on j’y account. Second text telling me I’ll be delivered at this date that time . I’m not replying it says to send stop to stop getting text but I feel they might fish if you reply or click anything. My Amex alerts has not rung so I assume it’s a scam

Useful
+2
Reply
- Harleysville, PA, USA
Report

A person contacted me through Facebook Marketplace. Her screen name was Lina Caroline. Her Facebook profile stated she went to high school in Wiggins, .S. USA. She wanted to buy an item I have posted on Facebook Marketplace. She "tried" to send me the money through PayPal. Said the payment would not go through because she sent the money from a business account and mine was not. I got an email from a suspicious PayPal address stating that I needed to ask "Lina" to send me $300 which would turn my account into a business account. I told "Lina" that I was not going to do that. I did not hear back from the person after that.

Useful
+2
Reply
- Las Vegas, NV, USA
Report

Same as other reported scam re: Netflix, I had to pay in order to avoid permanent suspension. Url was suspicious, I deleted the text. The 2nd time this has happened.

Useful
+2
Reply
- Ephrata, PA, USA
Report

I am receiving almost daily calls saying I owe a debt but the person leaving the message never says my name or gives me a call back number even though they want a call back. They just give a website, and every call comes from a different phone number.

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

Tech Support Scam
Respected Sir/Madam, I would like to report a scam involving individuals pretending to represent Norton LifeLock. I found a website titled "How to... 38 min ago
Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving an individual who appeared to be using the company name Guardio and the title "Best Way to... 2 h ago
Tech Support Scam
Respected Sir/Madam, I would like to report a scam involving an individual who falsely claimed to represent TotalAV and used the phone number... 2 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 855-470-4292 while pretending to represent... 20 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I am writing to report a scam involving individuals who falsely claimed to represent Norton Support. I found a webpage titled... 20 h ago

New reports

Amaznpalletman
The point of delivery photos are showing that my house's front door and porch are showing that my particular package has been delivered... 8 h ago
rhinogear.store
I came across an ad on Instagram for a sale on Rhino ratchet straps. The link and website looked legit, so I placed my order. 3 weeks later I... 8 h ago
Fleetora Delivery
Approached about a position called "Parcel Expert" where I would receive a base salary of $4400 along with a bonus of $30 for every package... Jun 24, 2026
Tax Defense Network
Paid tax defense network a sum of 4 thousand dollars almost 3 years ago. Jun 24, 2026
Telegram @Chistina_Bren88
She will keep asking for more money Jun 24, 2026

Most Read Reports

(888) 679-0675 Fake Check Scam
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
888-843-1510 Debt Collection Scam
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
AI Legal Partners
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
(404) 790-4848
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
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
ScamPulse.com
P
PA Xi - purrf