Phishing-SCAM 2025 Reports & Reviews

Phishing-SCAM Reports & Reviews (4)

- Terrell, NC, USA • Mar 14, 2025

Scammer's phone 1(336) 402-4404
Scammer's website www.spookymarketing.com
Scammer's address 3721 Gordon Street, Terrell, NC 28682, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28682, USA
Type of a scam Phishing

There are multiple ads being run by this LLC, on YouTube. They are targeting older individual's with promise of money and the ability to retire early.

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- Fort Mill, SC, USA • Mar 14, 2025

Scammer's phone (681) 239-3935
Scammer's address Northfork, WV, USA
Country United States
Victim Location SC 29708, USA
Type of a scam Phishing

Left voicemail stating: And in accordance with federal law, we are required to notify you at least 72 hours prior to petitioning for an injunction You or your attorney have a very brief window to address this matter with our offices directly to provide a final statement for the record in your defense Simply hit redial to be connected directly to our offices. It would serve your best interest to contact our offices before close of business today or immediately upon receipt of this message please act according.…

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- Centereach, NY, USA • Feb 24, 2025

Scammer's address Centereach, NY 11720, USA
Country United States
Victim Location NY 11720, USA
Type of a scam Phishing

Courtesy magazine (people) received in the mail from them

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- Charlotte, NC, USA • Jan 21, 2025

Scammer's phone (843) 737-6732
Country United States
Victim Location NC 28277, USA
Type of a scam Phishing

Keep getting this robo calls 4 to 5 times a day.

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Phishing-SCAM Reports & Reviews (4)

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