Phishing Reports & Reviews (1898)
Phishing Contacts
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Type of a scam Phishing
Scammer's website legalaction-finder.com
Scammer's address Carol City, FL 33056, USA
Type of a scam Phishing
Scammer's website amazon-cad.com
Type of a scam Phishing
Scammer's website uspciclser.info
Scammer's address NC, USA
Type of a scam Phishing
Once link was clicked, I entered personal info such as: email, name, phone number, address.
Then I clicked next and it asked me to put credit card info for a redelivery fee and I proceed With that.
Scammer's address Madison Heights, MI, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Phishing
Sent from Yahoo Mail on Android
----- Forwarded Message -----
From: "Çitizens ßank" <[email protected]>
To: "[email protected]" <[email protected]>
Sent: Fri, Nov 11, 2022 at 8:44 AM
Subject: enhancing the security of the data
Image
Hello, user
While the system is being upgraded, we advise you to review the details of your profile by clicking the Citizens Bank link below.
Citizens Bank/Service
Thank you from all of us at Citizens
We respect your privacy.
©2022 Citizens Financial Group, Inc. All rights reserved. Citizens is a brand name of Citizens Bank, N.A.
</[email protected]></[email protected]>
Scammer's email [email protected]
Type of a scam Phishing
Scammer's website usp-szzcv.top
Type of a scam Phishing
Scammer's email [email protected]
Total money lost $328
Type of a scam Phishing
Scammer's address 14758 Huston St, Van Nuys, CA 91403, USA
Type of a scam Phishing
I reported her to paypal and cancelled the invoice.
Scammer's address Clinton, TN, USA
Type of a scam Phishing
"Yes, this is Julie. Today is Thursday the 10th. I still need to speak with you regarding your employee retention credit under the Cares Act. I believe your business could be entitled for up to $26,000 per employee, but I do just need to confirm the eligibility. So could you please return my call at your earliest convenience. And as a reminder, this program is limited and is set to expire. If you can, reach me at 877-509-1990. Thank you so much and talk to you soon."
Type of a scam Phishing
Scammer's website Unknown
Type of a scam Phishing
Scammer's website usupspigpk.info/wh2c
Scammer's address Lubbock, TX, USA
Type of a scam Phishing
Scammer's website Direct Apparel Wholesale
Scammer's address 19807 ALMOND PARK, Park Row, TX 77450, USA
Scammer's email [email protected]
Total money lost $110
Type of a scam Phishing
Scammer's address NULL, NULL, MI, USA
Type of a scam Home Improvement
Type of a scam Phishing
Scammer's website bangdgood.co.uk
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NULL, Houston, TX, USA
Type of a scam Phishing