Phishing Scam Reports & Reviews (936)
Phishing Scam Contacts
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Scammer's website https//www.truist.com
Scammer's address 360 H St, NE, DC, WA 20002, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60637, USA
Type of a scam Phishing
we're calling to let you know your order is ready for pickup at the pharmacy if you have any questions please call us at 771-358-4301 you'll receive another call the next time your order is ready. (2) 531-220-2581 This person name is Amy with STP is a product for motor oils. This is the message to notify you that attemps will be made to issue cerfified legal documents is there any changes regarding the time date to use your phone number as reference to their automated system. (3) 912-372-9071 requesting sensitive information.
Country United States
Victim Location OK 74833, USA
Type of a scam Phishing
Reschedule Your Shipment Delivery
We attempted to deliver your UPS package on June 27 but were unable to obtain a signature. As your shipment requires a direct or indirect signature, please reschedule your delivery using the link below:
Reschedule Now:
********************************************* Options Include:
·Selecting a new delivery date/time
Just reply with \'Y\', then close and reopen the message to make the link work. If that doesn’t do it, copy the link and paste it straight into Safari.
Important Notice:
·Your package is secured at our local facility and will be held until June 30.
·If not rescheduled by this date, your shipment will be returned to the sender.
·Ensure your contact information is current for delivery updates via UPS My Choice®.
Thank you for trusting UPS® Ground. We’re committed to delivering your shipment on time and in good condition.
Scammer's email [email protected]
Country United States
Victim Location PA 19137, USA
Type of a scam Phishing
He claimed he was looking for a relationship. I said I wasn't interested, but we continued communication.
Until, he asked for a favor. He wanted $500 so he could continue Internet service. I refused and told him to solicit elsewhere.
Predator's address: [email protected]
Country United States
Victim Location MD 20912, USA
Type of a scam Phishing
Scammer's address 848 E Main St Ste 800 #2006, Ephrata, PA 17522, USA
Country United States
Victim Location NY 11213, USA
Type of a scam Phishing
Country United States
Victim Location NY 10583, USA
Total money lost $1,635.85
Type of a scam Phishing
I then call Geico, but used the telephone number behind my card insurance and found out that there were not transaction made with Geico. The telephone number belongs to Vista Adventure Hub and they are a scam stating that they are GEico
Scammer's address Colorado Springs, CO 80909, USA
Country United States
Victim Location CO 80909, USA
Type of a scam Phishing
Country United States
Victim Location CO 80911, USA
Type of a scam Phishing
The call then ends.
Country United States
Victim Location PA 19301, USA
Type of a scam Phishing
Scammer's website PayPal
Scammer's address OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73064, USA
Type of a scam Phishing
Country United States
Victim Location CA 94560, USA
Type of a scam Phishing
Country United States
Victim Location NY 11950, USA
Type of a scam Phishing
It’s annoying, to say the least.
Scammer's address Naperville, IL, USA
Country United States
Victim Location IL 60194, USA
Type of a scam Phishing
My name is Bruce *******. This is your official notification that you have been placed on my schedule to be served Courtfield documents. You will be served either at your place of employment or place of residence At that time, a signature and two forms of identification will need to be presented For questions or to place a stop action press Want to connect to an operator or contact your filing party at 251-240-6660…”
Scammer's address MD, USA
Country United States
Victim Location MD 20854, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location VA 22193, USA
Type of a scam Phishing
Unfortunately, we must inform you that today is the last chance for you to prepare/activate your iPhone 16 Pro.
We have selected you 4 weeks ago and I have already tried to contact you several times.
If you do not act, they will receive the gift that is still reserved for you.
Nominated winners:
* **** **** * ******** * ******* ****** CLICK HERE
Attention: This survey offer expires today, May 22, 2025.
Scammer's address Harrisburg, PA, USA
Country United States
Victim Location PA 17025, USA
Type of a scam Phishing
Scammer's address Mechanicsburg, PA 17055, USA
Country United States
Victim Location MN 55987, USA
Type of a scam Worthless Problem-solving Service
And making claims unsubstantiated by sound science, particularly relative to the laws of random chance and probability as govern lottery and Lotto drawings, as:
*"There is an easy way to make sure 1 in 3 lottery tickets you buy is a winning one."
*"This secret has been leaked by a whistleblower who won the lottery 18 times!"
*"Part of an underground syndicate, he's revealed a simple 'ZIP Code Hack' they use to legally 'rig' the lottery."
*"Thanks to this, their group has won over $1 billion in the last 5 years."
*"Now, with their secret exposed, they're desperate to hide it."
(The e-mail also contains a video supposedly explaining the mechanics of the "hack." As is obvious, no lottery "system" or "forecast" has been shown to have consistently high "strike rates" incompatible with officially-published odds. As well, there is concern that such may appeal to vulnerable persons seeing lotteries as a quick "ticket out" of socioeconomic privation, particularly in the prevailing socioeconomic climate.)
Country United States
Victim Location PA 19038, USA
Type of a scam Phishing
Scammer's website tnBlF.us/rK7Ik9ESP
Scammer's address NY, USA
Country United States
Victim Location WV 25413, USA
Type of a scam Phishing
?? Exclusive news, Tommyallen! You can now claim your $1,400 Visa Stimulus. ??? This is your last chance, don't miss it! ????????
tnBlF.us/rK7Ik9ESP
+1 (838) 280-4032
MAY15
Text Message • SMS
Yesterday 3:49 PM
Country United States
Victim Location PA 19036, USA
Type of a scam Phishing