Sign in  

Phishing

Phishing Reports & Reviews – Page 92 (1837)

- Forney, TX, USA

Hello this is like my 4th call and they leave a message, by a lady, it's on my cell phone i do not answer calls, if i don't know it. People that call me have a picture and i know them. they leave a message that says "Considered as an intentional fraud and lawsuit has been filed under your name by the United States government you may call our department number 347-943-3703 repeat 347-943-3703.

i delete them right away but this time i made a photo copy of the message and now I'm blocking the number. They do not call me by name , my first or last name. Don't know what they are talking about, If I'm in a lawsuit for sure i would be getting a letter but they don't know who i am because they never mention my name. I don't appreciate these calls but i refuse to call them. and i won't

+1
- Meridian, ID, USA

I got a call saying there is a warrant for my arrest. I know that it was a scam because if they had a warrant, they would come to my house.

+1

I received an automated call that I had a virus on my computer and all my financial info was compromised. I knew it was scam because I don't have a computer.

+1

I got a call that I had a court lawsuit. But, no name of a company was given or reason.

+2

Called multiple times. I've been advised by cell phone server not to answer the calls, not to decline call or to call # back.

+2
- Buford, GA, USA

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhT1Wf

We also ask that you send a short reply within 48 hours to us. This response should contain info about what you plan to do about it.

Important notice:

When replying to us, leave the abuse ID "273852825584:509" native in the subject line.

BBB

Abuse Department

Judy K Eskridge

+2
- Kennesaw, GA, USA

Received via email but didn't follow the link due to obvious reasons:

This email message has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jg6vl8

We also request that you send a reply within 24 hours to us. This response should contain information about what you intend to do about it.

Important notice:

When replying to us, please leave the abuse ID "Incident:284151692388:497" unchanged in the subject .

ScamPulse.com

Abuse Department

Glenn P Chavez

+2
- Suwanee, GA, USA

I received the following message in my business email account which appears to be a scam:

This email message has been automatically sent to you because ScamPulse.com has received a complaint, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jihgDp

We also ask that you send a message within 24 hours to us. This response should contain information about what you plan to do with it.

Important note:

When replying to us, please leave the abuse ID "Case:7015344598385:063" unchanged in the subject .

ScamPulse.com

Abuse Department

Francis G Moses

+2

This email notification has been automatically sent to you because ScamPulse.com has received an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of abuse by following the link https://bit.ly/2jhT4kT

We also request that you give a reply within 24 hours to us. This response should contain info about what you plan to do with it.

Important notice:

When replying to us, please keep the abuse ID "Case:619481023894:214" unchanged in the subject line.

BBB

Compliant Department

Ricky V Marchetti

+2
- Monroe, GA, USA

Hello BBB, I received this e-mail today and wanted to forward it to the BBB. I do not own or run a business. I did not reply to the e-mail thus I was not further targeted. Below is the e-mail, which I cut and paste. I've also included a PDF. Thanks.

--------------------------------------------------------------------------------... />
Mon 2017-09-11 11:57 AM

Christopher J Ford

Incident:591782890232:927

This email notification has been automatically generated and sent to you because BBB has got a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jim0Jv

We also ask that you give a short reply within 48 hours to us. This response should contain information about what you plan to do about it.

Important notice:

When replying to us, please leave the compliant ID "Incident:591782890232:927" unchanged in the subject .

ScamPulse.com

Compliant Department

Christopher J Ford

--------------------------------------------------------------------------------...

+2

Received e-mail stating that the ScamPulse.com automatically generate an email because my company was violating the Fair Labor Standards Act.

+2
- Duluth, GA, USA

This email was sent to me this morning.

-------------------------------------------------------------

This email has been automatically generated and sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explication of compliant by following the link https://bit.ly/2jiko2p

We also ask that you give a reply in 24 hours to us. This message should contain info about what you intend to do about it.

Important note:

When replying to us, please keep the compliant ID "828742563832:951" unchanged in the subject .

ScamPulse.com

Compliant Department

Erica E Farrell

+2
- Naalehu, HI, USA

I keep getting calls saying it's Bank of Hawaii and that they need my social security number.  I contacted BOH and they stated it's not them.

+2
- Honolulu, HI, USA

I got a call from 808-673-5593 that I could lower my interest rates.  But, I knew it was a cam.

+2

The male caller called and used my first name and ask if I was there and then I said "yes" and there was no response. I'm hoping they record my voice.

+2
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

Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide support for Norton subscription services. I found a... 3 h ago
Respected Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to represent Yahoo Customer Service. The... 6 h ago
Dear Sir/Madam, I would like to report a suspected scam involving individuals misusing the AT&T and BellSouth brand names. The scammers are using... 7 h ago
Dear Sir/Madam, I would like to report a suspected scam involving an individual or group falsely using the Avast name and the phone number... 8 h ago
Dear Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to provide Avast subscription support. The scammer... 9 h ago

New reports

My order took months to ship then was delivered to the wrong house. I was told by customer support that they cannot help me resolve this issue even... 16 h ago
Have had cyber attacks via phone, car stereo, and in person following/stalking for 5 years. A lot of the data is being pulled using phone calls and... 16 h ago
Court summons document email with clickable link. Email is not a .gov address, and no location or contact information was provided (it states contact... 16 h ago
Found via FARESCRAPER.COM you're routed to Airfly pay for the flight and DO NOT get a ticket but a line in a que for a ticket. They then call... 16 h ago
The seller offered free sample of a cookie product, pay shipping. Then issues a fed ex delivery notice that shows a porch picture (not the buyers) at... 16 h ago

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
I constantly get calls about a loan I never applied for. The name of the caller consistently changes. It comes from a different number each time... 1 Reports
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
They tried to call my phone number! I didn't answer since my caller ID said potential spam so I don't know why or what it is about! 1 Reports