Phishing Scam Reports & Reviews (1039)
Phishing Scam Contacts
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If you know any contact information for Phishing Scam, help other victims by adding it!
Scammer's address Lansdale, PA 19446, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's address refused, Irvine, CA 99999, USA
Country United States
Type of a scam Phishing
Scammer's address Fredericksburg, VA, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Type of a scam Phishing
Scammer's address Rockville, MD 20850, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
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Welcome to Medical Circle LLC's program for paying bills quickly & securely via text.
Help at 800-846-7978 or reply HELP_MED.
Reply STOP to stop.
Msg&data rates may apply.
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2nd message
Your statement at Medical Circle LLC for $343.09 is ready to view & pay via this secure link: https://papayapay.com/d/{redacted}
Help at 800-846-7978.
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Advance Fee Loan
Hi, my name is Erica. I need to speak to you regarding your personal loan. This is. Erica Hayes with Jay Morgan underwriting And I'm calling about your previous loan request Hold of you End of the year your file shows nearly approved for $60,000 If you're still trying to finalize your personal loan Writing Writing Might remember applying with us in the past eight At the time Move forward, but that's changed rates have come down and Lower credit You're looking to call us When you call mention your approval reference One I will be available 5 PM…”
Scammer's address IL, USA
Country United States
Type of a scam Phishing
Scammer's website Consumer Transparency Group.com
Country United States
Type of a scam Phishing
Scammer's address VA, USA
Country United States
Type of a scam Identity Theft
Country United States
Type of a scam Bank/Credit Card Company Imposter
Scammer's address VA, USA
Country United States
Type of a scam Phishing
Scammer's address Philadelphia, PA 19191, USA
Country United States
Type of a scam Phishing
Country United States
Type of a scam Credit Cards
"This is Brian Baker. This message is solely intended for (my name). Your listed wages, source of income, and assets are being verified at this time. All the information that you provided on your application that would also include your references, place of employment, or any list of business contacts. All parties will be contacted immediately. If you have any questions or concerns or you're not sure why you're receiving this message, press one and ask to speak to me, Brian."
Scammer's address HI, USA
Country United States
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Total money lost $550.24
Type of a scam Phishing