Phishing Reports & Reviews (1846)
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Scammer's address p o box 809488, Chicago, IL 60680, USA
Type of a scam Phishing
Type of a scam Other
Type of a scam Phishing
“ A2w7sq
Info?rmation
We have det?ected sus?picio?us acti?vity on your acc?ount and h?ave lo?cked it as a pre?cauti?on.
Click link below to unlock your account :
http://q-r.to/custupdate-inc8427
Sincerely,
Pa?ypal Te?am”
Type of a scam Phishing
We have loc?ked your A?ppl?e ID beca?use our service has det?ect?ed two un?author?ized devices.
To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur Ap?pl?e?? ID .
Click the link below to unlock your A?ppl?e ID.
http://s949656378.onlinehome.us
Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.
Co?pyrig?ht © 2023 A?ppl?e Dist?ribu?tion International, Hollyhill Industrial Estate, Hollyhill, Cork, Irlande.
A?ll ri?ghts re?serv?ed.
Type of a scam Phishing
“
Re?mi?nd?er: Ta?ke act?ion o?n yo?ur Pa?yP?al ac?cou?nt
Yo?ur Pa?yP?al ac?c?ou?nt is cu?rre?nt?ly l?i?mi?te?d, W?e no?ti?ced th?at y?ou?'ve be?en us?ing yo?ur Pa?yP?al ac?co?unt in a que?sti?ona?ble man?ner. To und?ers?tand th?is bet?ter, we ne?ed mo?re in?fo?rma?ti?on fr?om yo?u.
To he?lp ke?ep yo?ur ac?cou?nt se?cu?re, imme?dia?te?ly by cli?ck li?nk be?l?low:
http://www.paypal.com.signin:[email protected]/case-limited/
Pl?e?ase? tak?e? ac?t?ion on yo?ur a?cc?ou?nt with?in 2?4 ho?urs to avo?id pe?r?man?e?nt s?us?pe?n?si?on.
B?es?t re?g?ar?ds,
Pa?yP?al?“
Type of a scam Phishing
Type of a scam Phishing
Scammer's website n/a
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address CA, USA
Type of a scam Phishing
Scammer's address MI, USA
Type of a scam Phishing
Type of a scam Phishing
This is elder abuse, plain and simple!
Scammer's website Facebook marketplace
Scammer's email [email protected]
Type of a scam Other
Type of a scam Credit Cards
Sent from Yahoo Mail on Android
----- Forwarded Message -----
From: "ßank of America" <[email protected]>
To: "[email protected]" <[email protected]>
Sent: Sun, Jan 29, 2023 at 7:09 AM
Subject: notice of profile update
Bank of America?
Activity Alert
You Have a New Message about Your Claim
Dear customer,
We're letting you know that you have a new message about your claim in your Online Banking mailbox.
Please go to the Message Center in Online Banking to read your message.
Here are the details of your claim:
Claim date: 01/25/2023
Claim number: 230104G1891C
If you haven't done so already, you can go paperless now. It's a safe and secure way to help stay organized.
Please don't reply to this automatically generated service email.
Bank of America, N.A. Member FDIC
© 2023 Bank of America Corporation</[email protected]></[email protected]>
Scammer's website Westjet.com
Scammer's address 10710 Shady canyon, Houston, TX 77070, USA
Scammer's email [email protected]
Total money lost $698
Type of a scam Phishing
Scammer's website [email protected]
Scammer's address Des Moines, IA, USA
Scammer's email [email protected]
Total money lost $7
Type of a scam Sweepstakes/Lottery/Prizes
They took out one cent, then gave it back. I have no reason for any testing of anything from any company.
I found out this is how they test accounts to see if they can hack them further or sell them to the dark web.
I got very lucky because my bank immediately caught it. Now my card is blocked from further use.
I have no idea where they got my card information. i looked up this company and i cant find anything on them.
Scammer's website crystalclearwindowcare.com
Scammer's address West Bloomfield, MI, USA
Scammer's email [email protected]
Type of a scam Phishing
Total money lost $12
Type of a scam Phishing
Scammer's website stringfinancials.com
Scammer's address 1098 Ann Genesee, Lansing, MI 48915, USA
Type of a scam Phishing