Sign in  

Phishing

Phishing Reports & Reviews – Page 80 (1836)

Report

I was contacted by text messaging Notify me but define me that my package had to be delayed because of an incorrect address. And to correct my address and have my package re delivered I had to pay $1 fee

Useful
+2
Reply
Report

I received an email with an invoice for $369.00 from PayPal. It said:

"Your purchase was accepeted and payment was processed. There is evidence that an unauthorized party accessed your PayPal account. Your account has been charged $369.00 for the e-wallet credit purchase. This transaction will be reflected in the automatically debited amount on your activity after 24 hours. If you feel that you did not conduct this transaction correctly, please contact us immediately at 972-369-8229 or reach us for assistance. Our business hours are from 6:0 a. m. to 6:00 p. m. Pacific Time. Scammers use automated systems to make transactions. Only contact PayPal through the Contact details given above to contact Customer Service."

Useful
+2
Reply
Report

I began receiving text messages about suspicious activity on my Amazon account. I ignored them at first but then called Amazon. I was told I had not paid a bill of forty dollars. They said it was for some books I had ordered. Then they said it was sixty dollars plus late fees. All together it was for ninety some odd dollars. I recalled having ordered some books online. I thought I must have used my Amazon card and had forgotten. I paid them over the phone with my bank debit card. Later I discovered the books had been paid for by another card. Then I received another text message saying there was suspicious activity on my Amazon card. I texted back that I was making a police report. When I looked at my Amazon purchase history online there was no activity on my card during the time of the purchase of the books. I had used another card.

Useful
+2
Reply
Report

They allow you to deposit money and then want you to verify yourself, via web video, ID, selfie and 1099 form with SS. Then they deny you and won't allow withdrawal of any winnings, but will continue to allow you to play and deposit cash.

Useful
+3
Reply
- Racine, WI, USA
Report

I was selling something and I made a post on Facebook marketplace. There were two people/accounts Marry (unsure last name) and Cynthia Hall. Both said they interested in a dresser I was selling and both asked for a phone number for "verification that this was a real post" and then both asked for a 6 digit code. I knew then it was a scam.

Useful
+3
Reply
- North Aurora, IL, USA
Report

Simply put: received a spam email from above email address that has nothing to do with their products just a reference to my Amazon account which is bogus. Used the fake sender address: [email protected].

Never contaced Cookies by Design in the past.

Useful
+3
Reply
- Santa Maria, CA, USA
Report

They advertise these items @ Great prices, you pay through PayPal and you never receive anything! This has happened to me 4 times. They keep changing their Co. name each time they sell you something.

I lost altogether $300, for the 4 items I ordered @ different times.

Useful
+3
Reply
Report

A person with the FaceBook Messenger name of "Erin, Erin" responded to a FaceBook MarketPlace listing i had posted and claimed to want to buy the product, but needed to verify my identity first using a GoogleVoice 6-digit code sent to my cell phone. I did give my cell phone number and then texted back the 6-digit code. Now i understand that this enables them to setup alias phone numbers that claim to be me, or, perhaps, to go further with the information to try to set up accounts or things that might ruin my credit. WHAT CAN I DO?

Useful
+3
Reply
Report

Scammer created a website which looked like the TSA PreCheck renewal site, using the email entered, emailed me with a problem with my application and a link to re-enter, then charged the fee for the application of $149.95 on top of the $100 fee charged by Global Entry.

Useful
+3
Reply
- Memphis, TN, USA
Report

Claims if I put $300 on a vanilla card he can give me 500K says he got my name and number from taxes and I dont pay taxes.

Useful
+3
Reply
- Gilbert, AZ, USA
Report

Got a text from Acc-Alert without any contact info attached to look at but providing the phone number saying my account has been “L0CKED for your security”. No idea which account/company and uses incorrect parentheses and the number 0 for the letter O as well as abbreviated “account”. Provided the message ID of ******* with # on each side and the number to call being 866-894-0377.

Useful
+3
Reply
- Columbus, OH, USA
Report

I have been getting calls every morning on my landline for the last couple of weeks. The caller says he is from Amazon and he has an accent. I can hear others in the background. He says I owe them $1199 for something from Apple. The caller ID reflects a cupcake store in Westerville, Ohio.

Useful
+2
Reply
- Rocky Point, NC, USA
Report

I applied to remote job on Glassdoor and got a email from a G***** A****** from the recruiting team and was directed to speak with hiring manager on teams who asked me a 3 sets of questions and showed a job description that looked like it came from the company. I was eventually offered the job where I was asked to pay for the equipment 650$ and then I’d be reimbursed. The time in which the “hiring manager” would respond were late in the evening or late night. So I did some research and found that the company and called the actually company which was a dead end the recipient didnt speak English I don’t think this is a legit source

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

A scammer texted me saying my USPS package needed a redelivery and came with a fee, I had ordered something recently so it didn’t seem like a scam, I put it my banking information, my name and address and soon realized it was a scam.

Useful
+2
Reply
- Combined Locks, WI, USA
Report

A couple of weeks ago they texted me saying that I had a package that was undeliverable because my address was incorrect. In the meantime, my son had sent me two items that never got to me. So when the second attempt was made, and the site came up as “USPS” and it looked identical to the site I use for informed delivery, I decided to put in the information. My area has not so great service, so when they wanted .09 for delivery on a card, it did not surprise me bc the last time something came postage due , the carrier would not accept cash. I got a message from my bank ask if I had linked my debit card recently to an Apple Pay device. So I was able to contact the bank before I had any problems.

Useful
+2
Reply
- Virginia Beach, VA, USA
Report

Message me that they were interested in an item I had posted on Facebook to sell. Kept asking for my phone number but never called it. Insisted on a confirmation number to verify myself. Finally, after they didn't choose to call my number that it was an actual scam. Reported this to Facebook as well.

Useful
+3
Reply
- Chicago, IL, USA
Report

Received an unwanted email from: [email protected] claiming to be from McAfee. I never signed up for these emails. The emails contained what appeared to be screenshot images of a McAfee anti-virus software ad. I have tried to unsubscribe from these emails multiple times. The images in the emails led to unsecure webpages; http://mcaffe.securitytactics.com/rd/su19690JDcjz592460kHQU299FlB1150Uutq1200

http://mcaffe.securitytactics.com/rd/c19690DvIxk592460ogyQ299VNz1150PjhT1200

Useful
+2
Reply
- Memphis, TN, USA
Report

I don't know them . They stole 19.99 from my cash app card

Useful
+3
Reply
- Ladera Ranch, CA, USA
Report

I was approached by a girl selling concert tickets to a show I really wanted to go to. She sent me proof of everything and I did my research on her account, everything checked out. I was skeptical to send her money through Zelle because of the risks, but I had tried to send the money through paypal goods and services and it failed to go through. We came to a deal to send the money in smaller portions and after sending $250 she would send 1 ticket. I messaged back and forth with her for four hours trying to help her transfer the tickets to my account but nothing was working and she still had my money.

Useful
+3
Reply
Report

They claimed to be Marco Franco saying that I won a sum of $500,000 and says contact his agent

Useful
+3
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

(855) 580-2381
I've gotten multiple calls, with different persons names, all attempting to scam me into answering and phish for my info. They supposedly are calling... 22 h ago
Fake Invoice - Trademark Renewal/Registration Scam
Scammer submitted falsified documents in and attempt to get freight broker and/or their surety to issue payment for fake invoices. They have... Aug 27, 2026
[email protected]
Was looking for a place for me my wife and 4 kids thought we found a place and put a deposit of 1500 just didn't feel right so I started researching... Aug 27, 2026
Erthlabs
I ordered a starter kit for $29.00. I was automatically enrolled in a monthly shipment. The email that was sent to me had the incorrect mailing... Aug 25, 2026
Nexcel Property Group
Nexcel Property Group / Nexcel Properties LLC (Memphis, TN) Beware of renting from Nexcel Property Group. They utilize an online Buildium tenant... Aug 24, 2026

New reports

USpassportandvisa.org
Was applying to the wrong passport site Aug 28, 2026
Tax Resolution Office
Hi, this is Heather Evans here from the tax petition office. I checked your tax file today. We need to talk to see if you are still be eligible for... Aug 28, 2026
SusanSmith-NC.com
I typed in 360 RotateX Universal Phone Holder for Car. Susan Smith came out. I ordered the phone holder using my Citicard on 8-22-2026. I got a... Aug 28, 2026
CRAFTFOLK
Craftfolk obviously lies about the quality and origin of their products. I have challenged with my **** card. They supply shamefully cheap replica... Aug 28, 2026
Styledbysusan.com
Please an oder. When I checked out, the order was billed twice. I emailed them several times, no response. Called the number provided and it was busy... Aug 28, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Debt Collections Scam
This message is still intended for ***** ** ******. This is my final attempt to contact you regarding this matter. I have made numerous attempts to... 386 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
GSB Mediation Dept
As previously reported by others I have the same issue with the GBS joshua bs 5 Reports
Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
ScamPulse.com
P
PCH P - purch