Sign in  

Phishing Scam

Sharing is caring! Are you having problems with Phishing Scam? Use ScamPulse to file a complaint.

Phishing Scam Reports & Reviews (1066)

- Wyoming, PA, USA
Report

I put my phone number into a website about a domain name. I have been getting phone calls like crazy. I asked this phone number to take my name off the call list and he told me to go f myself. This is a scam that needs to be shut down.

Useful
Reply
- Doylestown, PA, USA
Report

Here is one email that describes the offer I received. I still do not know how they would get money from my company, but I am sure that was the next step. I did give them bank details, but the account I gave them has zero dollars in it.

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

----------

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.

**********************************************************************

WAAID 001.jpgWAAID 002.jpgWAAID 003.jpgWAAID 004.jpg

Useful
Reply
- Rome, GA, USA
Report

She said for $500 I would get $100,000 in four hours. Sent money with apple gift card. Then she said the board of directors decided I needed to pay $3000 to get the $100,000.

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.

Useful
+1
Reply
- Bowie, MD, USA
Report

My family and I have received constant calls from a company by the name of JM Legal Team. I've received calls from different numbers, but the latest number has a (202) area code. The person left a voicemail saying that they have tried to contact me multiple times, and will soon contact employers, neighbors, and more relatives if they don't hear from me soon. I investigated the contact number and noticed that this company is a scam and terrorizing others in the community, as well. I'm hoping that something can be done about this soon to stop the continued harassments.

Useful
+1
Reply
- Woodhull, IL, USA
Report

It appears this person is attempting to gather information about construction projects on the fake pretense that they will provide a bid to perform the described construction work.

Useful
+2
Reply
- Brooklyn, NY, USA
Report

Aleksey Levin as fake FINRA Representative communicate with me on Telegram App , his user ID there @finra_levin (https://t.me/finra_levin) He and his fake FINRA manager Mikhail (phone# (716)980-5569) offered help to receive my money back from Fraud Broker, collect my money in Holding LTD Group Promotion, transfer to Blockchain.com account. A.Levin sent me Email from real Blockchain.com. I don't know how is it possible. But real reason he contacted me is try to get money from my bank account with my CashApp.

Useful
+1
Reply
- Reston, VA, USA
Report

The company CopyTrack has sent us numerous emails saying we have licensed images illegally for use on our website (and have contacted our clients) and request large sums of money unless we can provide proof. We have always had the proof to provide (this has happened more than once) but they keep emailing with their requests. The emails look very official and say they will take legal action. From online research, I see that this has happened to numerous other people and companies.

Useful
+1
Reply
- Fairfax, VA, USA
Report

Contacted stated individual needed car coverage for policy for car repairs. Would not provide any information and requested targeted individual who is vulnerable all their personal information

Useful
+1
Reply
- Garrison, NY, USA
Report

A Michael Perez sent me a letter from Canada to the US saying that I was due inheritance from a Roger Weiland (my married last name is Weiland). He appears to be phishing for my bank information. I have a copy of the letter and envelope if you need them to try to trace where the letter came from.

Useful
+1
Reply
Report

(3) seperate callers were on the line. (2) callers claimed to be Sergeants from the Pinellas County S.O and the third claimed to be a Lieutenant stating if I had not paid a dollar amount thru Zelle that a warrant would be issued for my arrest.

Useful
+1
Reply
- Washington, DC, USA
Report

Received mail that looked like some sort of official or bank-issued check. Text reads " FINAL NOTICE. This letter is to inform you about an important matter regarding the property at [my address] secured by your current lender which is [my lender]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice."

In bold: "Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689" The waiver looks like a check but says "THIS IS NOT A CHECK." However, it has an "ORIGINAL DOCUMENT" marking on the back and an endorsement line, so I would really worry about someone thinking it was some sort of rebate or refund.

There is no company name, email, etc. It has a "homeowner ID" on it. Looked up the phone number online and it's some sort of mortgage insurance scam. Very misleading and threatening piece of mail that is clearly designed to get someone to call.

Useful
+1
Reply
- Silver Spring, MD, USA
Report

It was a recent text message that I saw in my inbox which was sent around 4:14pm EST

Useful
Reply
- Mount Wolf, PA, USA
Report

Asked for $612.00

Useful
Reply
- Shawnee, OK, USA
Report

I received this text msg & did not follow the directions as it is suspicious: U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://usps.com-track.infoct.store/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

Useful
Reply
- Chantilly, VA, USA
Report

The Opinion Research Institute is doing a survey in Fairfax County and wants to include your opinions:

*****************************************************************************&am...⇄ STOP to opt out

Useful
Reply
- Falls Church, VA, USA
Report

Got a text from someone claiming to be the Opinion Research Institute. Said they wanted me to complete a survey, and offered a link to same. I never heard of OPI, so I tried to look them up on the web. Only reference I could find was their own website, apart from a previous entry much like mine (this one) on the ScamPulse.com website. So although I have no direct evidence that "OPI" is a scam, I have no evidence that they're legit, either. Since this came via a common means of perpetrating scams (unsolicited text message including a link) I'm opting to play it safe and not click on the link. BTW, I note that the text I got came from a Virginia area code. I didn't pay enough attention to the previous ScamPulse.com entry, but it wouldn't surprise me if the source of the other solicitation was also from another state, other than Virginia, hunting that the ACTUAL source may be being hidden or disguised.

Useful
Reply
- Gaithersburg, MD, USA
Report

A telephone call from ""Stephanie Rodriguez" with the independent process service in the dispatch division" asking about verifying your address and place of employment in regard to a "case" - very aggressive and when i state i was not the person they asked for, they said "Are you saying you dont know this person". I said please take me off your list you have the wrong number. Then they called again and left a message anyway saying the same things. annoying and can be scary if you dont know its a scam. IT IS!

Useful
+1
Reply
- Hyattsville, MD, USA
Report

Trying to get address to serve with some legal documents between the hours of 2-6pm and to call another number. The scammer called from 202-539-7611 but left message to call 866-617-5215

Useful
+6
Reply
- East Meadow, NY, USA
Report

Scammer is threatening to disclose "videos" to the public if I do not pay him $2,000 through a BTC address. This person keep threatening with multiple email. He says that if I don't pay him he will share "videos to the public" He includes a picture of my house, address and phone number in the email.

Useful
+1
Reply
- Ulster Park, NY, USA
Report

Social, card number, address

Useful
+1
Reply
Check fields!

Report Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam Contacts

If you know any contact information for Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Advance Fee Loan Scam
I am Natasha Williams from Dallas. I want to share my testimony to encourage anyone who has ever fallen victim to a scam or fraud. Some time ago, I... 1 h ago
[email protected]
Two people knocked on my door at 7:20 pm on Friday February 20, 2026. I answered and a little young possible 30 year old chubby black curly haired... Feb 21, 2026
AncientMind Elixir
This company is making false advertising on Facebook using Dr Dispenza as a key speaker describe the pineal glands and how this helps take out the... Feb 21, 2026
Binozity.com
They were selling drones at Christmas, promising 7 to 10 day delivery. I lost $107.98 unless Paypal comes through, as they should, with a refund. It... Feb 20, 2026
Psychic wants money to clear curse
I am writing to report a scam that I experienced involving a psychic. Initially, she told me that I had a curse and negative energy. At first, she... Feb 20, 2026

New reports

Amazon Imposter
I received a text with a number to text back (I did not, I knew it was a scam) the name of the individual and the name in the email address did not... Feb 22, 2026
Robstevenson.ca
I order two high-end sweaters. They sent something so toxic I couldn't store it in my house. I requested a refund, they refused to send a... Feb 22, 2026
Versaine
Ordered adidas samba heart addition size 8. Received size 7. Multiple attempts have been made through shop.com and website. Have not received... Feb 22, 2026
Wrennoin
Wrennoin falsy advertised this patchwork dress sewn by monks to represent The Walk For Peace. They lied. It arrived from China and it's nothing like description. Feb 22, 2026
Southside Shamrock
Ad on Facebook. Looked up, shows store in Chicago, looked at a few reviews. Package came with a label from Chicago on top of another and tracking. Tracking says shipped from Italy Feb 22, 2026
ScamPulse.com
P
Poshv - Phish