Sign in  

Phishing Scam

Phishing Scam Reports & Reviews – Page 39 (1052)

- Saylorsburg, PA, USA
Report

Was that a postcard from unclaimed rewards ask for personal information was given personal information and try to call back 10 times and they kept hanging up on me

Useful
+1
Reply
- Oldsmar, FL, USA
Report

NOTE: Today is the last day to get this done or lawsuit will be initiated and Below sections will be applied:

Section 106: Exclusive Rights of Copyright? Holder

Section 107: Fair Use

Section 501: Infringement of Copyright

Section 502: Remedies for Infringement: Injunctions

Section 503: Remedies for Infrin?gement: Impounding and Disposition of Infringing Articles

Section 504: Remedies for Infringement: Damages and Profits

Section 512: Limitations on Liabili?ty Relating to Material Online

Section 1201: Circumvention of Copyright Protection Systems?

We have received a lawsuit on your Olive Logo`s behalf for a total of $75,000.

You are requested to please immediately take down the logo for "WB-Components" since the rights have expired and if found using this can be subject to legal consequences. If incase IP is not use, then you need to obtain the closure letter and submit.

If found using the logo, below sections would be applied:

Section 106: Exclusive Rights of Copyright Holder

Section 107: Fair Use

Section 501: Infringement of Copyright

Section 502: Remedies for Infringement: Injunctions

Section 503: Remedies for Infringement: Impounding and Disposition of Infringing Articles

Section 504: Remedies for Infringement: Damages and Profits

Section 512: Limitations on Liability Relating to Material Online

Section 1201: Circumvention of Copyright Protection Systems

Please note that these section numbers correspond to the United States Copyright Act.

Kind Regards

Jayson Royce

ICCB (International Cyber Crime Bureau)

Useful
+1
Reply
- Pittston, PA, USA
Report

Call from (267)448-9817 claiming to be CitiFinancial and to call back at the number provided on my caller ID or 877-245-7020. When I call that number somebody picks up claiming to be GFN Associates. Hung up immediately as it seems to be a scam based on googling the numbers

Useful
+1
Reply
- Oxon Hill, MD, USA
Report

Someone claiming to be calling from the Mediation dept of Michael Davis, stating I had a Citibank credit card outstanding in the amount of $3,992.85 and they have approval from a court to freeze all of my bank accounts associated with my social security number. I don't have a credit card with Citibank and never have. they said it was on behalf of HSBC.

Useful
+1
Reply
- Philadelphia, PA, USA
Report

They said I owed money on a credit card that I have no clue about They said the client was first premier bank I called that bank and they said it’s fraud

Useful
+3
Reply
- Oswego, IL, USA
Report

Benefit Updates

, There is an opportunity to receive up to $3,627 in financial givebacks.

View your eligibility now ?

Profile on record:

Name:

You may already be automatically eligible. Don't miss this opportunity to claim what you're owed.

The process is very quick and easy, just visit the link above to get started!

, review your qualifications here! ?

Sent to:

Unsubscribe

5 Sense Strategies, PO Box 96503 ,#14727, Washington, DC 20090-6503, United States

Useful
+1
Reply
- North Port, FL, USA
Report

Think they were fishing for verification of my personal info I'm ashamed to say i got angry demanded they tell me what i was being sued for they proceeded to read off my personal info SS number and family members and make fun of the car i drive and continually insult me .

Useful
+1
Reply
- Oxford, PA, USA
Report

"Say Yes" scam which I inadvertently said yes and they hung up

Useful
+1
Reply
- Louisville, KY, USA
Report

I called to find out what this 71.97 was they took out of my account and said it for some kind of membership which I didn't read anything about that. alson they said I had 48 hours to contact them and I didn't see anything about that also. I called and ask to speak to the manager and they told me they couldn't tranfer me because they were not taking any messages. I ask for my refund back and they said they could not give it back to me. They need to be stopped.

Useful
+1
Reply
- Wilkes Barre, PA, USA
Report

false email used with my name

banking information

unauthorized accounts

Emails receiving

Useful
+1
Reply
- Tampa, FL, USA
Report

Says its an invoice from paypal for printer. Has button to report if fraudulent!

Useful
+1
Reply
- Easton, PA, USA
Report

Phone ask is this Jennie. I said yes what is this about man said old boyfriend

Useful
+1
Reply
Report

Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-465-6658*. Threatened legal action if did not contact.

Useful
+6
Reply
- Oklahoma City, OK, USA
Report

The man named Michael called and said he was a manager. He didnt say what company till later he told me he was calling in reguards of a friend of mine named Robert ******** Michael said Rob was scammed and he needed my help to refund his money so of course i helped when he got into my cash app account he was manuevering my account he said he was going to refund it to Rob then it would turn back around to me i got to thinking this isnt right so i said no im not so before i could hang up he had approved the 2500.00 to Robert so i hung up and closed out everything but was to late they took the money out of my account and it is ny social security me and my husband live on that monthly, but the bank will not return it because it shows i approved it, but no one is understanding, I contated Cash App they denied giving my money back.

Useful
+1
Reply
- Hedgesville, WV, USA
Report

Received an email from [email protected] about a V2 membership for #39.95 at 0129 EDT when I was sleeping.

Useful
+1
Reply
- Orwigsburg, PA, USA
Report

100 calls every day and im tired of it im going insane

Useful
+1
Reply
- Tower City, PA, USA
Report

Receive a voicemail saying " Regarding case #2023465757 This is Selina. I am a court summons processor dispatch. I am making the final attempt to have service to the address of this phone number. Please call our legal dept at 855-786-0185. Failure to comply will result in more fees and penalties as stated in state penal code title 18-1501.

Useful
+1
Reply
- Gaithersburg, MD, USA
Report

Scammer knew my name and home address. No banking information given or other identifiers.

Useful
+1
Reply
- Warfordsburg, PA, USA
Report

it was an ad on Face book - Helen Miller is feeling grateful.

·

Walmart must pay $500 to all customers who made purchases in 2022. Click 'Apply Now' and answer 3 questions to receive yours. I did what they requested - the ad said pay 2.95 then I checked my account and they took out 24.19 that I DID NOT AUTHORIZE THAT AMOUNT. I tried to send an email but came back mailer can't be sent. I have an order # 1941593. their address is PB Box 89239 Tampa,Fl. [email protected] ........ but I can't send an email there.

Useful
+1
Reply
- Alexandria, VA, USA
Report

Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-464-559. Person at end of phone indicated was a paralegal representing for a civil complaint for First Service Mastercard for unpaid debt from 2012. Never had this card, bank, etc. The "paralegal" cited back the 4 numbers of my social security #.

Useful
+2
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

Blackbelt Pet Transport Agency
We bought a mini jersey cow from [email protected] BRISCOE RANCH FARM in coffee creek MT 59424 paid for the cow and shipping fee they were... 4 min ago
Shanghai Hode Information Technology Co., Ltd
They charged me 432$ for something a fake advertising of 12.90$ on my PayPal account. SCAM SCAM SCAM 1 h ago
888-843-1510 Debt Collection Scam
Received a auto-dialed/robotic message for "unknown unknown" attempting to arrange a summons delivery to home or place of business. Robot said if I... 3 h ago
Freight Metro
They promise a high salary, but you never can get anyone on the phone 8 h ago
Tech Support Scam
Respected Sir/Madam , I would like to report a scam involving someone fraudulently using the Guardio name and the phone number 855-470-4292. The... Jul 01, 2026

New reports

[email protected]
This person reached out to many hosts on our site via direct messaging requesting "Google calls," claiming they were trying to verify a... 19 h ago
(888) 650-8044
They are requesting VIN from my vehicle 19 h ago
credit pro report score help
Promised to help fix my credit score in 30 days didn't I canceled them on the 19th of next month then they took another payment out the next... 19 h ago
TrimEase USA
I was SCAMED the company selling weight loss patches for CVS. TrimEase USA and I have been trying ever since to get my money back. They over charged... 19 h ago
1(386) 285-9869 Scam Caller
I advertised a couch for sale for $350.00 in Facebook marketplace in Maine. He responded with a phone number from Florida and said his daughter would... 19 h ago

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
AI Legal Partners
Left a voicemail stating that a final disposition has been reached for wage garnishment. This is our final attempt to contact you. 6 Reports
(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
ScamPulse.com
P
P.O. - publi