Sign in  

Phishing

Phishing Reports & Reviews – Page 75 (1837)

Report

Wanted to come and buy a firepit. Asked for my phone number then address. Then wanted to send me a six digit code. I then blocked them.

Useful
+2
Reply
Report

They wanted credit card information

It’s a scam

FRM:455402_Fedex

SUBJ:6owdfe-dexbad.us/79aed?332782

MSG:dfbn-7907-is waiting for complete information

Useful
+2
Reply
Report

Offers adorable puppies but wants you to pay upfront and will deliver. I offered to pick pup up and pay on exchange, but still wanted half to get things started. Her facebook page has no info or pics of clients with dogs. She had offered friend or client info but they also seem to be fake. Just my opinion, but after reading of all the scams exactly like her on the BBB, I knew what was up!

Useful
+2
Reply
Report

I answered to a call made to me.

The person said my name, had my address. They said the subject was concerning my Medicare.

They were trying to set up a home appointment.

Did not make appointment.

The same number continues to call!

Useful
+3
Reply
Report

Hello, your mobile is slowing the telephone 4G because of its backdoors. Please fix here: eju********cmKnQ72j4O

Sent above text. Been saying my cell is slow. I have been asked to pay 500 to get my cell fixed. TYhey have texted me saying my cell is being blocked using too much iCloud storage. This is the more than 50th time I have them texting me.

Useful
+2
Reply
Report

YouTube had a video on live with an impersonator pretending to be Elon Musk. He said he would double my crypto if I sent him the amount I wanted to double. He posted a QR code so that I could go to his website. I send my bitcoin, and never got anything back.

Useful
+3
Reply
Report

This was received today, 02/10/23, . I have been receiving at least, 3-4 scam attemps, as this, every week. Here is the most recent: "Paypal :

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/RTCKNKFlmN

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

Sincerely,

Paypal Team"

Useful
+3
Reply
Report

I received a package today that I was not expecting via UPS Mail Innovations with a USPS tracking number. I'm not sure which delivered as it was left on my porch. So before I opened it, I googled the sender information. Sender Joe Doe, 475 Supreme Dr, Bensenville, IL 60106. I found several scam posts. I guess it's at least a head's up that my personal information has been compromised. I will be returning to the post office unopened with a note "No longer lives here. Return to sender." I can only hope that they think it's a bad address and don't use it for anything else.

Useful
+3
Reply
Report

Received a text indicating that it was from a [email protected] scammer wanted me to call 833-544-1953 to approve or decline a charge at a particular Target#3934 on 2/9/23.

Useful
+3
Reply
Report

My son set up an account to sell clothing on Depop. A women Pamela Rodriquez reached out and wanted to buy a sweatshirt. She told him she sent the money but his account was not activated and he needed to upload a $500 gift card to activate account. He in the mean time sold something off the site and his account said he reached his limit. The Pamela Rodriquez told him he needed to upload another $500. He is 19 and I found out about this afterwards. Long story short both GC went to This Retail BUsiness LLC and then charges were made to amazon and walmart once I found out and looked up. I have since called the GC company Vanilla and started a dispute with them.

Useful
+2
Reply
Report

They said I owed 3400.00 and I never bought nothing

Useful
+3
Reply
Report

I get call after call from various numbers for Senior Aide Helper. Today was 9 calls. It has been happening for months and I can’t stand it. I block every number but they always have more. Attached is just an example of all the calls today.

Useful
+3
Reply
Report

The caller claimed to be from AT&T Business saying the could reduce the internet package from the upcoming spike of $350 down to $50. What gave it away was the old account info they somehow had on us. Those people no longer worked for our company.

Useful
+2
Reply
Report

Sent me a text “Due to an adjustment made on your previous biII, $226.49 is issued. Redeem by repIying 'R'.”

I replied R

Sent a link: https://bit.ly/3JugNbX?6766

The link was an interac and told me to sign in with my bank details but the web address was fishy

Useful
+2
Reply
Report

They will call you for a couple months straight claiming you have won so much money over a million in cash a gold bracelet a Mercedes , a beach house, etc they got me for $7500 in cash and I sent the money to an address in pompano beach Florida

Useful
+3
Reply
Report

They sent an email stating the renewal of a Norton Anti Virus was completed. The used an invoice number of 58040003 and said that $399.99 was successfully taken out of my account. I had canceled this two years ago. Went I called the number and gave them the account he said that now I was verifying them to take the money. I told them I did not say that and that it was not allowed. I told him if he took money out of my account I would come after him and report him to the Better Business Bureau. At that point he said (f&&k you and hung up on me. I am monitoring my account to make sure it dosed happen.

Useful
+3
Reply
Report

Saw the postcard and looked it up and saw it is a scam. Reporting at this time. I did not call or visit the website.

Useful
+3
Reply
Report

Has called many times from many different numbers soliciting business

Useful
+2
Reply
Report

On the 8th of January 2023 at about 2.21pm I called ship to naija to track my shipment with no knowledge that the number 1888 744 7952 has been transferred to another company ,the fake customer support personnel Alex collected all my information from tracking # to my DB,to my address zip code to my visa card #, which I couldn't give ,since I couldn't give my card number he hung up on me which made me to suspect that something is wrong. I called SHIP TO NAIJA with another number and found out that they don't own the number 888 744 7952 anymore. Please help me to see that Alex doesn't use my information for any dubious acts. Thanks

Useful
+2
Reply
Report

I received an unsolicited text message as follows: [email protected] S: M:&#$!@#/!i am home alone and ***** my ***>> ow.ly/ATfG50MM83J?kfiJuystLj6sQfB6sif.html

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

Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a suspected scam involving individuals misusing the Guardio name and branding. I came across a webpage titled... 31 min ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide support for Guardio subscription cancellation... 53 min ago
shewearspower.store
so in ionized form it is commonly found with one lost electron, as Na+. On the other side of the periodic table, chlorine has seven valence electrons, so in ionized form i 10 h ago
833-505-3906 Text Scam
it is commonly found with one gained electron, as Cl−. Caesium has the lowest measured ionization energy of all the elements and helium has the greatest. 10 h ago
(443) 200-8591
Solvent molecules cannot build up such solvating layers. However, the neutral molecules of the solute do have some dipole moments at their polar... 10 h ago

New reports

pavilook.com
I ordered summer dresses and used my debit card and after a month of not receiving anything I contacted them thru the email on their website... Jun 05, 2026
Luna Ventra
ad on YouTube every tracking number they give me the UPS doesn't have it it's coming from China says it's been delivered never received anything Jun 05, 2026
NationWant.com
PayPal Transaction lists the seller as Justen Trading Co., Limited, [email protected], +86 13248418605 Jun 05, 2026
Brenton Asset Recovery
I got a message from Ashley Davis calling from Brenton Asset Recovery stating that Easy Money Loan collecting a debt of almost $1,000. Which I am not... Jun 05, 2026
(645) 444-2205
Saw an ad on Facebook for a work from home assembly craft type position and sent my contact info on their external site that popped up. "Grace... Jun 05, 2026

Most Read 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
(866) 973-0323
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
(888) 843-1510 Legal Threat Calls
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 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... 1 Reports
(877) 578-1940 Lending Scam
I am receiving now daily calls from different phone numbers with messages being left by "Mike Mayer". The callback number is the same but... 1 Reports
ScamPulse.com
P
PA Xi - purrf