Phishing Scam Reports & Reviews (1092)
Phishing Scam Contacts
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Scammer's address Pullman, WA, USA
Country United States
Type of a scam Phishing
A PlayStation 5 special edition bundle, including a 3D wireless headset, has been ordered using your name and phone number for a total amount of $1537.35. If you did not authorize this transaction, please take immediate action. To cancel the order or to speak with a customer support representative, call us back immediately on the same number that appears on your caller ID for direct connection. We urge you to respond promptly to prevent any unauthorized activity on your account. Thank you.
Country United States
Type of a scam Phishing
Country United States
Type of a scam Fake Invoice/Supplier Bill
Immediate Response to this Notice Requested FINAL NOTICE Call to verify the information: Property Code, address for lender Illinois Bk&Tr. Enclosed fake check for showing Allocated Waiver 199.00, to the order of my name and address and with no signature. note at bottom: Not all consumers have previous coverage. Not affiliated with Illinois Bk&Tr.
Country United States
Type of a scam Phishing
Country United States
Type of a scam Identity Theft
Scammer's address Chester Springs, PA 19425, USA
Country United States
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address NC, USA
Country United States
Type of a scam Phishing
I answered "whos this" and did not say anything else. I called back and the voice mail said "kendra " or something close
Country United States
Type of a scam Phishing
Type of a scam Phishing
Scammer's address None, Merchantville, NJ 08109, USA
Country United States
Type of a scam Phishing
Scammer's website None
Scammer's address No address, Oklahoma City, OK 73160, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Country United States
Type of a scam Tax Collection
Country United States
Type of a scam Advance Fee Loan
Hello, this is Stephanie Howard w/ the underwriting dept. at US loans. Today is Monday, Feb. 9th and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines, you may now qualify, even if you were previously declined. Then it goes on to say call us back at 707-607-0819.
I never applied for any loans
Scammer's address IL, USA
Country United States
Type of a scam Advance Fee Loan
Scammer's website TikTok and WhatsApp
Country United States
Type of a scam Investment
He told me he sent it to Elon and someone claiming to be Elon contacted me through WhatsApp via text and then he called me and he sounded like Elon Musk. He was very convincing and probably using some type of voice modifying device.
He wanted me to invest in Bitcoin and gave me three options. I chose the least expensive, $1000.00 and proceeded to make a transaction until my wife came into the office and put a stop to it. I asked him to video chat but he only sent still pictures of Elon behind a desk and a video of an older woman giving testimony to his credibility. I told him I reported his account and blocked him. I did not go through with the transaction. Lost no money.
Country United States
Type of a scam Phishing
For more info, call us back at (917) 210-7675
Scammer's address Philadelphia, PA 19145, USA
Country United States
Type of a scam Phishing