Phishing Scam Reports & Reviews (919)
Phishing Scam Contacts
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If you know any contact information for Phishing Scam, help other victims by adding it!
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
Scammer's address NY, USA
Country United States
Victim Location NY 11230, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 19143, USA
Total money lost $1,470
Type of a scam Phishing
Scammer's address Stroudsburg, PA, USA
Country United States
Victim Location PA 17728, USA
Type of a scam Phishing
Country United States
Victim Location MD 20659, USA
Type of a scam Phishing
This letter is to inform you about an important matter regarding the property _______ secured by your current lender which is _______. We reserve the right to revoke allocated waiver after seven days of receiving this notice.
Please CALL IMMEDIATELY as this will be our FIINAL ATTEMPT TO NOTIFY YOU 888-467-3210.
Scammer's website gemvision.com
Scammer's email [email protected]
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing