Phishing Scam Reports & Reviews (883)
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 NC, USA
Country United States
Victim Location OK 73012, USA
Type of a scam Phishing
Hello, this is an urgent message from US loan services….
Victim Location MD 20695, USA
Type of a scam Tax Collection
Scammer's address Springfield, CO, USA
Victim Location CO 81004, USA
Type of a scam Phishing
"This is Mia with US Document Services calling to follow up with a complaint receiving our office for Amanda scanner. We would like to discuss the pending action being filed against you and get you a copy of the complaint. The reference case number is [redacted from text, but it was a redundant sequence of 12 numbers that repeated a series of 6 numbers twice]. Documents regarding your file are being prepared to be sent out, you will need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 888-362-4862 888362-4862. This call has been logged and recorded as proof of effort being made to notify you."
Country United States
Victim Location PA 18017, USA
Type of a scam Phishing
Country United States
Victim Location IL 60056, USA
Type of a scam Phishing
Scammer's website i message
Scammer's address Richmond, VA, USA
Country United States
Victim Location NC 27909, USA
Type of a scam Phishing
ScamPulse.com Note: EZ Pass is aware of this scam and offers this advice to consumers: "We are currently experiencing HIGH call volume due to fraudulent TXT/SMS message inquiries. If you receive a TXT/SMS message that is not from (844) 548-0707 or (844) 718-2368, it is not from E-ZPass Virginia nor the Virginia Toll Payment Processing Center and should not be responded to."
Scammer's address Holbrook, NY, USA
Country United States
Victim Location NY 11741, USA
Type of a scam Phishing
Country United States
Victim Location OK 73013, USA
Type of a scam Phishing
Scammer's address Clinton, MD 20735, USA
Country United States
Victim Location MD 20735, USA
Type of a scam Phishing
I received an unsolicited phone call from an unknown number inquiring about my company's name and location. Recently, I have been experiencing an increased frequency of similar calls where unknown callers request sensitive business information, including:
Landlord contact details
Business owner personal information
Attempts to convince me to "register" with supposed business directories
While I typically terminate such calls immediately, this particular caller managed to initiate a conversation before I could end the call. These repeated solicitations appear to be potential scam attempts designed to gather confidential business information.
Recommended Actions:
Do not provide any personal or business details to unverified callers
Document the phone number and nature of suspicious calls
Consider blocking repeated unknown numbers
Consult with local authorities or a business security advisor if calls persist
Scammer's address MD, USA
Country United States
Victim Location MD 20851, USA
Type of a scam Phishing
Scammer's address Midlothian, VA, USA
Country United States
Victim Location VA 22980, USA
Type of a scam Phishing
Scammer's address Maynard, MA, USA
Country United States
Victim Location CO 80917, USA
Type of a scam Tax Collection
“we are calling about your overdue back tax filings this is a notification call about your back tax debt that must be settled before the end of the month we have received a notice that your taxes need to be settled before the end of the month and if you call today we can help you avoid any wage garnishment my phone number is 260-529-3342 I have some good news for you about some extended relief programs that have taken affect that can help you to reduce or possibly completely eliminate your overdue tax debt before you receive a wage garnishment once again Meredith Williams from your rapid tax filings LLC and my number is 260-529-3342 if you would like to opt out of future calls please call back the number on your caller ID…”
Country United States
Victim Location PA 19341, USA
Type of a scam Phishing
Scammer's address Bernville, PA, USA
Country United States
Victim Location PA 19468, USA
Type of a scam Phishing
Scammer's address 611 Grace Ave, Rock Falls, IL 61071, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27517, USA
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Not applicable
Scammer's address CA, USA
Country United States
Victim Location PA 17022, USA
Type of a scam Phishing
Scammer's address TX, USA
Country United States
Victim Location MD 20708, USA
Type of a scam Phishing
Scammer's address Leonardtown, MD, USA
Country United States
Victim Location MD 20650, USA
Type of a scam Phishing
Country United States
Victim Location PA 18330, USA
Type of a scam Phishing
Scammer's address Northfolk, WV, USA
Country United States
Victim Location PA 17602, USA
Type of a scam Phishing