Phishing Reports & Reviews (1826)
Phishing Contacts
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Type of a scam Phishing
Scammer's address Winston Salem, NC, USA
Type of a scam Phishing
Type of a scam Phishing
$135.42 on 11/21/2022.
The charge was denied because my card is locked.
I cannot find any information to be able to contact this company.
Scammer's address Baton Rouge, LA, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Kawkawlin, MI, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Total money lost $148
Type of a scam Phishing
Scammer's website thenumberonegadgetshop.com
Scammer's address 7017 N 10th ST Ste N362, Mcallen, TX 78504, USA
Total money lost $191
Type of a scam Phishing
Scammer's address Niagara Falls, NY 14304, USA
Type of a scam Phishing
Scammer's address North Branch, MI, USA
Type of a scam Phishing
Scammer's address FL, USA
Type of a scam Phishing
I contact the roofing company we used and I also contacted the local FedEx office and could not come up with anything.
I highly suspect this is some type of scam.
how would he know we had a check from a roofing company specifically? why didn't he give a tracking number?
I can't imagine what the motive would be they would get out of this?
no way am I signing and of course I would never pay to accept this.
we gave no information to them except that they have our phone number and address.
am hoping I don't have any problems getting rid of them after I refuse to sign
my mom took the call and of course this didn't come to mind right away, but we are now very suspicious.
Scammer's website No attachment available
Scammer's email [email protected]
Type of a scam Phishing
Scammer's address Rochester, NY, USA
Type of a scam Phishing