Phishing Scam Reports & Reviews (937)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location PA 19057, USA
Type of a scam Phishing
“Hey there this is Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet if you need to verify if final details mostly related to your income and if you other minor items just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for us after process your application ID is as an apple agent and hotel season zebra 34578 once again that number is a as an apple H is in hotel is in zebra 34578 and also just a reminder of my number is 8778675139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day…”
Scammer's address Amityville, NY, USA
Country United States
Victim Location NY 11780, USA
Type of a scam Phishing
Country United States
Victim Location PA 19465, USA
Type of a scam Phishing
Scammer's address Charle County, MD, USA
Country United States
Victim Location MD 20603, USA
Type of a scam Phishing
Country United States
Victim Location PA 19425, USA
Type of a scam Phishing
I have received similar messages multiple times over the past year. This one the beginning was cut off, but often the female voice identifies as Jessica. There is never any actual company named.
Victim Location TX 75201, USA
Type of a scam Phishing
Country United States
Victim Location PA 19020, USA
Total money lost $249.95
Type of a scam Phishing
Country United States
Victim Location NY 11104, USA
Type of a scam Phishing
Country United States
Victim Location PA 19125, USA
Type of a scam Phishing
Scammer's address 1500 Rabbit Hollow Place, Silver Spring, MD 20906, USA
Country United States
Victim Location TX 76502, USA
Type of a scam Phishing
Scammer's address New York City, NY, USA
Country United States
Victim Location PA 17522, USA
Type of a scam Phishing
Scammer's address Boise, ID, USA
Country United States
Victim Location PA 18644, USA
Type of a scam Phishing
Scammer's website WAAID-int.org
Scammer's email [email protected]
Country United States
Victim Location PA 18901, USA
Type of a scam Phishing
I undercovered this as a scam from a website in India that listed the same phone number and people involved.
chrome-extension:***************************************************************...⇄ * have very realistic contracts they sent, because I won a bid for 1.16M dollars to supply the schools of Lome, Togo with Jigsaw Puzzles.
I also have a copy of our chat on WhatsAPP as well as many emails. Here is an example of the emails sent:
From [email protected]
Messrs. ------
--
Dear -----
Congratulations! I am pleased to inform you of the board's approval of your proposal. Find attached contract approval documents for your perusal. You are advised to read the attached documents and follow the instructions therein.
Please find attached an Agreement, Notice of Award, Committee Resolution and Purchase Order for your reference. The Contract will be signed in Togo at the Office of the Chief Executive Officer, West African Agency for International Development (WAAID) by all parties at the same time. You are therefore requested to attend the official contract signing meeting in Lome, Togo or appoint an accredited attorney in Togo to represent your company to sign the contract. You are allowed to appoint any attorney accredited by West African Agency for International Development (WAAID) to represent your company to sign the contract if you are not able to come to Togo for the signing of the official contract.
Togo Immigration Service has been notified about your visit to Togo hence you will be issued visa on arrival at the Airport. Yellow fever vaccine will be needed too for entry to Togo but we will notify the Immigration Service in case you do not have the vaccine certificate. You are therefore advised to purchase your flight ticket to Togo without delay. As soon as we receive a copy of your flight ticket and your international passport, we shall make a hotel reservation for you and send a confirmation to you.
Our staff will be available at the airport to receive and welcome you to Togo. They will be available to lead you to the hotel and our office where the contract will be signed and also give you every other assistance you may need in Togo.
Please if you do not have the possibility to attend the contract signing meeting in Togo or would like to appoint a competent lawyer to represent your company to sign the contract, I recommend Barrister Palanga Edem YAOVI to you. Inform him that you got his reference from West African Agency for International Development (WAAID) and negotiate with him for him to represent you in the contract signing meeting. His contact information is given below for your reference.
Barrister Palanga Edem YAOVI
Cabinet Maitre YAOVI
62, Rue Adabawere
Nyékonakpoé, BP 2210 Lomé, Togo
Telephone: +228 92 80 07 73
e-Mail: [email protected]
Website: www.avocatyaovi.com
Barrister YAOVI's performance has been considered as reliable, competent and professional in all matters. We have no reservations in recommending him to represent your company to sign the contract. Feel free to contact and negotiate with him.
We highly appreciate you for your trust and we hope to have a fruitful collaboration with your company following international best practices. I remain at your full disposal for any additional information or assistance you may need.
You are advised to coordinate at the earliest for the official contract signing meeting. Upon receipt of this email, please call +22892196814 for instructions on the next steps. Accept my warmest congratulations and accept the assurances of our highest cooperation with your company.
Yours sincerely,
Dr. (Mrs) Jennifer Afi Amenyo
Secretary, Bids and Awards Committee
West African Agency for International Development (WAAID)
Add: 67 Avenue de la Libération
01 BP 29167 Lome, Togo
Tel: Tel: +22891891405
Email: [email protected]
Url: www.waaid-int.org
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This message is intended for the sole use of the individual and entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended addressee, nor authorized to receive for the intended addressee, you are hereby notified that you may not use, copy, disclose or distribute to anyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete the message.
E-Mail transmissions could be intercepted, corrupted, lost, destroyed or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission.
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Scammer's address Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30165, USA
Total money lost $500
Type of a scam Phishing
Told her I can't pay so she reduced it to $1500. Told her I can't pay. Now she is harassing me to pay another $500 which I still can't pay. This is all on facebook. I blocked her but she found a way around it.
Scammer's website jmlegalteam.com
Scammer's address Washington, DC, USA
Country United States
Victim Location MD 20721, USA
Type of a scam Phishing
Scammer's website dukemcginnis.com
Scammer's address Averill Park, NY 12018, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61490, USA
Type of a scam Phishing
Scammer's website t.me
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11224, USA
Type of a scam Phishing
Scammer's website portal.copytrack.com and https
Scammer's email [email protected]
Country United States
Victim Location VA 20190, USA
Type of a scam Phishing
Scammer's address Santa Ana, CA, USA
Country United States
Victim Location VA 22031, USA
Type of a scam Phishing
Country United States
Victim Location NY 10524, USA
Type of a scam Phishing