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Phishing Reports & Reviews (1085)

- Dallas, TX, USA • Jan 24, 2024

I received a letter in the mail from someone claiming to be Richard Thomas - Program Coordinator from Vehicle Services Division Private & Confidential telling me that my vehicle warranty is about to expire, and to call him with my VIN and current milage. I bought my vehicle about a month ago, and I believe the dealer may have sold my name and address to the phisher.

- Jefferson City, MO, USA • Jan 23, 2024

I was told I won $500,000 and 2023 Ford Explorer. I would have to pay $25000 in taxes and taxes on the car will be covered. I was suppose to gave free gas and free insurance From Giecko. I was told I needed to buy a green dot card for $125 at Walgreens and they will bring it on the flat bed with car.

- Dekalb, IL, USA • Jan 22, 2024

Got a text saying “hi, are you coach Amy, this is Elise. I responded to the first one saying “no”, scammer then proceeded to ask for my name at which point I stopped responding. Got another text 6 hours later with same intro. Blocked both numbers.

- Carbondale, CO, USA • Jan 22, 2024

I bid on a piece of land and put in my credit card number and never received a purchase agreement or land deed and the land does not describe what was as sold

- Elkhart, IN, USA • Jan 21, 2024

I received numerous emails from CashApp (under the same address) that I have been paid $1000 “Final Alert ??” to my CashApp. They told me to “Please complete your contact info to make sure is properly delivered to you” since they were having some trouble “to deliver my $1000.00 to my CashApp account”. Transaction would remain pending until I confirmed—“Nice try hackers”.  The 22nd Ave., Kenosha WI address is - according to Google - EZ Pack N Ship Etc., Inc.

- Evansville, WI, USA • Jan 21, 2024

He was selling a gold membership card, which I bought. The purpose was so that I could see the Canadian actor Tyler Hynes in person and and have a half day meet and greet with him as well as a dinner with him. This was an imposter of 

- Jamul, CA, USA • Jan 20, 2024

The scammer used my personal information to log in to my bank account with Wells Fargo and take money out on a credit card that they also made a fraudulent payment on.

- Arnold, MO, USA • Jan 19, 2024

I received a text from Brian Mills saying my Paypal account was compromised and people were buying stock from my Paypal. we went in my account and showed me  stock for $499. who was telling me who was was buying stock. They told me that they would transfer $499. He claimed there was a mistake and that it was actually $49,000. He said that he couldn't transfer that amount and that I would need to send him $333.33 on 3 different gift cards each. I was suppose to have the $500 transferred into my account

- Elmwood Park, IL, USA • Jan 19, 2024

asking me if I can hear them.

- Pinckneyville, IL, USA • Jan 18, 2024

I received an email from a McAfee imposter saying that my subscription has been autorenewed for $425.00 for 5 years. I don't any McAfee products. When I called them they asked for my social security number and I said not on your life. I contacted ScamPulse.com to check on this.

- De Soto, IL, USA • Jan 18, 2024

The scammer claiming to be roku has tried several times to take funds off my chime account. I do not own a roku or have an account. And i know they do not charge for services.

• Jan 17, 2024

 Consumer received a call that was supposedly from Experian. She states that the caller read off her entire SSN and also gave her information about her credit cards and their balance.

They told her to not pay her credit card bills because the ScamPulse.com had initiated actions against several banks because of their business practices. The person called from 205-293-8305. They gave her their name and ID number, but the caller states that she thought she was being contacted by someone who was a foreigner. 

After she hung up, Consumer called the number back and they answered "Experian, how are you *****?"

- North Hollywood, CA, USA • Jan 17, 2024

Received multiple unsolicited products in the mail with an English label with return address in Commerce Ca over a Chinese label. Could not clean any information from the Chinese label and the CA address is for a large warehouse with multiple businesses all with not great reviews. The address is a relatives address and my name was spelled wrong. Based on my research, it seems to be a brushing scam.

- Plainville, MA, USA • Jan 17, 2024

gt an email from paypal saying i paid for somewthing out of my paypal account which i don't have

- Sprague River, OR, USA • Jan 16, 2024

Important Notification:

Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies.

If you believe this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook.

Request for Review: https://case-87036223.fbpage-notifications.com

We understand that this may impact your current business objectives. If we do not receive a complaint from you, this will be our final decision.

Thank You,

This is a message from a temporary support agent with support id 78844890, please visit the link above and follow the instructions.

© Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025

- Saint Louis, MO, USA • Jan 16, 2024

I received a phone call from the Better Business Bureau stating that my social security number has been comprised. I asked what they would do and he couldn't answer my question

- Desert Hot Springs, CA, USA • Jan 15, 2024

To show me how to buy bitcoin and sell it a hour later and make lots of money. I paid 50.00 and hour later pulled out and made 3,000. And had to pay 300.00 fee to get the 3,000 to assistant for helping me through the steps.

- Elkhart, IN, USA • Jan 14, 2024

Numerous emails were sent over to me for the same reason—they needed address confirmation to reconfirm parcel shipping given they were unable to deliver parcel as (based on how I’m reading it) there were multiple packages to sign for

- Blacklick, OH, USA • Jan 13, 2024

Agent Mary Smith contacted me through a friend on Facebook Messenger saying she was given a grant for 150K through CDFI and I should apply. Unfortunately, I applied and gave my name, address, phone number, and birth date. When he told me to go to CVS to purchase an Apple gift card for $300 I realized this was a scam. I lost no money but he knows my personal info!

 

- Revere, MA, USA • Jan 12, 2024

Someone called and said they were calling from Amazon because there was a suspicious purchase on my account. It was a computer/tablet and an Ipod that went to it - about $1500 worth of items. I told them I did not purchase that and they told me they would connect me to the fraud department in California. I talked to Officer Alex Russell Badge number spc32961 - he said he was a justice protection officer from the state of California. He instructed me to go to my bank account and take out all my savings account but leave $200 so noone gets suspicious which was a total of $9,800. He then told me to go to 7/11 and get the go2bank visa cards. I spent 4 hours and went to 4 stores - and ended up purchasing the maximum at each store - which was $2,500 at each store and the last store was $2,000. He stayed on the phone with me the whole time I was doing this and then I gave him all the numbers for the gift cards.

The officer called me later and said that there was a warrant out for me with the State of California having to do with money laundering in China and another country totaling 5 Million dollars and it is all in my name and not to tell anyone about it because they could be watching me. He then wanted to speak to me about going into my CD's to get that money out so he can help me to straighten out this warrant. He told me that a police officer and a social security officer would be coming to give me a new social security number and give me money back from the money I spent buying the gift cards. He is supposed to call me back this morning to discuss this but now I know it is a scam, and will not engage.

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