Phishing Reports & Reviews (1816)
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Scammer's address Gainesville, FL, USA
Country United States
Type of a scam Other
Type of a scam Phishing
Thank You For CHOOSING OUR SUBSCRIPTION Of $ 449.99 That’s A NORTON LIFELOCK 360 PLAN We WILL SERVE YOU THE Support INTO YOUR DEVICES WHICH Is BEEN CONNECTED WITH YOUR HOME Internet Connection For THE FURTHER SUPPORT And Queries KINDLY CONTACT Our Customer SUPPORT On :+1 ( 8 8 8) (9 9 5 ) (7 2 5 4 )
SUBSCRIPTION - NORTON LIFELOCK 360
PLAN - AUTO RENEW
DATE - 20TH DECEMBER 2022
ORDER NUMBER - 637-521F52S25R41F5
PAYMENT METHOD - DEBITED From Checking Account
AMOUNT - $ 449.99
If You WISH To NOT Continue AND Claim A REFUND Then PLEASE FEEL FREE TO CALL REFUND & Settlement Dept. As SOON As POSSIBLE
YOU CAN REACH US ON: : +1 ( 8 8 8) (9 9 5 ) (7 2 5 4)
Type of a scam Phishing
Country United States
Type of a scam Phishing
I googled the name and address. The info was legit . Thinking it was a reimbursement from a procedure i had done thru ochsner health system in the past, i direct deposited the check into my account . It was returned as photos show below
Type of a scam Phishing
Scammer's website pay.imaginepay.com
Scammer's address Panama City, FL, USA
Country United States
Type of a scam Healthcare/Medicaid/Medicare
Country United States
Type of a scam Phishing
Total money lost $200
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Total money lost $40,000
Type of a scam Phishing
Total money lost $3
Type of a scam Phishing
The link they sent:
mtpostlinfo.info/Kw2g
Total money lost $5,786
Type of a scam Phishing
Type of a scam Phishing
We did not deliver your package because the street address was incomplete. Please fill out the following information for free delivery.
I filled out my address and phone number and then click next and they wanted my credit card information to charge me three dollars re-delivery fee. They claimed to be United States post office.
Country United States
Type of a scam Bank/Credit Card Company Imposter
Country United States
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
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