Sign in  

Phishing

Phishing Reports & Reviews – Page 92 (1838)

- Mckinney, TX, USA
Report

Unfamiliar phone number left message, I will be arrested in one hour at my home.

Useful
+1
Reply
- Forney, TX, USA
Report

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

Useful
+1
Reply
- Meridian, ID, USA
Report

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.

Useful
+1
Reply
Report

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.

Useful
+1
Reply
Report

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

Useful
+2
Reply
Report

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

Useful
+2
Reply
- Buford, GA, USA
Report

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

Useful
+2
Reply
- Kennesaw, GA, USA
Report

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

Useful
+2
Reply
- Suwanee, GA, USA
Report

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

Useful
+2
Reply
Report

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

Useful
+2
Reply
- Monroe, GA, USA
Report

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

--------------------------------------------------------------------------------...⇄

Useful
+2
Reply
Report

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

Useful
+2
Reply
- Duluth, GA, USA
Report

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

Useful
+2
Reply
- Naalehu, HI, USA
Report

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.

Useful
+2
Reply
- Honolulu, HI, USA
Report

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

Useful
+2
Reply
Report

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.

Useful
+2
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

Ken Mack
Imagine taking the time out of your day to speak badly, and post a negative review about another man. Absolutely pathetic. What's worse is the one... 7 h ago
Tech Support Scam
Respected Sir/Madam , I would like to report a scam involving individuals who falsely claimed to represent Comcast support. While searching online... 8 h ago
Tech Support Scam
Respected Sir/Madam, I am writing to report a scam involving individuals impersonating Norton support. The scammers used the phone number... 9 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving someone falsely claiming to represent Trust Wallet. I searched online for information about... 11 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals who falsely claimed to provide Trust Wallet support. I searched online for help... 12 h ago

New reports

Kinzel Benefits
Kinzel Benefits calls me multiple times a day from many different phone numbers. I am on the Do Not Call Registry but they continue to call me. 18 h ago
jetterix.com
I responded to an ad on social media on May 31 for a pressure washer nozzle that fits on a standard garden hose and paid via PayPal. PayPal charged... 18 h ago
(866) 202-1773
Left 2 voicemails in a row 18 h ago
Norton (impersonated)
Respected Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton. I found a webpage titled "How to... 18 h ago
thehillsnashville.com
Ordered dresses, shoes via the website paid w/ cc. emails received on delivery. Items came, didn't fit, didn't like. Went to exchange PER... 18 h ago

Most Read Reports

(404) 790-4848
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... 2 Reports
(888) 679-0675 Fake Check Scam
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
888-843-1510 Debt Collection Scam
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
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
AI Legal Partners
This is just Silverman calling to notify you that your case has reached a final disposition of income withholding. I am showing that this is our... 5 Reports
ScamPulse.com
P
PCH - pured