Sign in  

Phishing Scam

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

Phishing Scam Reports & Reviews (1032)

- Philadelphia, PA, USA
Report

Universal Mediation called my business phone number stating they wanted to get in contact with me before going to court. The caller only identified the company as Universal Mediation and was quickly trying to get off the call before stating that the lawsuit was requesting $5000

Useful
Reply
- Fort Myers, FL, USA
Report

A link. First it tells you your credit score dropped by 51 pts. Then when you open link it tells you personal info could be compromised. So I closed the message but I’m concerned about a virus now; since I clicked the link.

Useful
Reply
- Washington, DC, USA
Report

Letter sent from a Canadian address (Scarborough, ON) from a British sender (Infinity Asset Management, London) to elicit information with promise of inheritance (cash and property).

Useful
Reply
- Prospect Park, PA, USA
Report

They are harrassing people about debt consolidation loans trying to phish for social security numbers and other information they call multiple times a day always leaving the same voicemail as well as video calling.

Useful
+1
Reply
- Fort Washington, MD, USA
Report

Form 4022 looks real but no details other than fill out the form and pay $117. Make check or money order payable to US Business Regulations Dept.

Useful
+1
Reply
- Orlando, FL, USA
Report

Gave scammer name number and address and job description.

He wants me to fill out a form on Id.me to verify my information.

Useful
+1
Reply
- Oviedo, FL, USA
Report

Scammer told me to withdraw $15000 from my account and use Bitcoin to tranfer the money. And told me also fo not talk to the bank otherwise i have to pay $ 5000 taxes.

Useful
+1
Reply
- Staten Island, NY, USA
Report

They offered to retrieve my lost account for 160$. I didn’t believe them much so I split the payments. I realized they were scammers but by that time, it was too late to do anything. Chase and Zelle did not offer protection in which I could not receive my money back. They said something about access code bands and black market as well as mentioning that they had crypto

Useful
Reply
Report

try to get me to verify at https://www.assuranceforsafetydating.com and www.safetyconfirmationscreening.com

Useful
Reply
- Saint Augustine, FL, USA
Report

They want all of our business information and charge $2 to open the form. Said I’d not completed we will be fined $50/day up to $10,000.

Useful
Reply
- Lykens, PA, USA
Report

Called and wanted updated address information. I refused...i knew better by the fake name they used...i looked up the number .... ***** * *** ****** *** ******** *****

Useful
Reply
- Bloomington, IN, USA
Report

An official looking form for Mandatory Benificial Ownership Reporting. It says it is Form 4022. It says Inited States Business Regulation Department on the form but on the Envelopes It just says United Business Regulation. Couldn’t find this form on any government sites and found reporting of fraud very similar to this one.

Useful
+2
Reply
- Salem, VA, USA
Report

When they call they somehow go straight to voicemail and they leave this voicemail Hi this is Allison from Mission credit I see that you can actually activate your benefits this week which would clear up any outstanding balances that you may have with credit cards or medical offices so to initiate the process please call me back at 949-6067405 and I it looks like we'll keep your account open until the end of next week once again my number is 949-606-7405 thank you and I look forward to speaking with you soon, haven’t called them but they won’t stop leaving voicemails

Useful
Reply
- Alexandria, VA, USA
Report

Another phone number I could cal is the main office number 804-292-0607 . The number I was called from 757-734-6181 my phone identified as coming from Virginia Beach, VA. Identified himself as Keith Miller Rep. ID # 4691. Told that when I call back to use the six digits given ( In the voicemail) which is my application form number.

Useful
Reply
- Kensington, MD, USA
Report

I received a letter telling me I had a mandatory reporting requirement of my business, which is an LLC. The website is provided is: www.deptofbusiness.us There was also a QR code to scan, which I did not

Useful
Reply
- Fairfax, VA, USA
Report

Text message to my cell phone attempting to charge a credit card for $19.99. This was followed by email indicating a bill for $19.99 for a service that I never asked for.

Both were bogus. This scam has previously been reported to the Better Business Bureau.

A copy of the message is attached.

Useful
Reply
- Raleigh, NC, USA
Report

Received call 1/12/24; she stated that her name Stephanie Cotter. She asked was my last 4 ss# correct before she started with the details. Then she stated that I owed money to Metro Styles; which I knew I did not. The phone numbers that was used was someone else's phone number: 313-998-1865 in Detroit MI; and the phone number for me to call them back was 540-744-1819 in Bradford, VA.

Useful
Reply
- Belleview, FL, USA
Report

The scammer called from a michigan area code (616). They said is this Randy Stewart. I said yes, they immediently hung up. I tried calling back several times. It rang about 7 times then hung up each time. The caller was of asian descent by the recognition of her voice

Useful
+1
Reply
- Stone Mountain, GA, USA
Report

A letter stating filing fees are due based on the CTA on what apprears to be an official government letter

Useful
+2
Reply
- Waldorf, MD, USA
Report

The person claimed to be calling about SAT prep and had mu daughters name and knew shecwas a senior.

I didnt give any information. They said my daughter requested materials which i know she most certainly did not!

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
GREAT WHIP RECOVERY CYBER SERVICES PROVES ITS DOMINANCE AS ONE OF THE MOST POWERFUL AND DEPENDABLE ONLINE CYBER RECOVERY EXPERTS Hello everyone. I’d... 4 h ago
ProgramAI
ProgramAI (programai.co) is a subscription trap. I cancelled my subscription and did not log in for 2 months. They kept charging $50/month. When I... 20 h ago
Raymundo Sandoval
This is the general email that they are sending out asking for $50.00 for $45k and keeps getting through my blocking of this email, ugg It seems to... Apr 03, 2026
Vision-Ibs
Received call from (279)214-0472 at 7 am. Person on the phone threatened me with coming to my home with the sheriff, gave out my social security... Apr 03, 2026
Charlie Lynn Lottery
I received a text message about being selected to receive $300000 as woman named Becky Bell supposedly won the lotto and gave info to message... Apr 03, 2026

New reports

Prosper Marketplace Service
I got a message from Prosper Marketplace Service saying that I qualified for a loan. So, I applied and got accepted. Then one guy said before I could... Apr 04, 2026
Facebook
Took multiple payments out off my debit card from Facebook, totaling $64. Apr 03, 2026
Document Services
Sophia Marshall with Document Services. This call is intended for ****** ********* Or a reference number 6******. This is a formal notice regarding... Apr 03, 2026
Auto Warranty
It is a scam from Auto Warranty to get your vehicle information saying you have to call to verify and activate the warranty Apr 03, 2026
United Financial
I have received multiple calls a day from multiple different "toll free" numbers claiming to be United Financial trying to contact me about a... Apr 03, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 9 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Nexfold transport
Can only assume my info was leaked through Indeed. Got a call from a 970 phone number, (970) 410-8519, about a "delivery quality inspector"... 9 Reports
ScamPulse.com
P
PARTY - pureh