Phising Reports & Reviews

Phising Reports & Reviews (19)

- Fayetteville, NY, USA

Phone: 1(878) 242-1576
Website: PayPal invoice, billed to 8716 Maple Steet, Lynn Haven, Florida 3244-4871
Address: 8716 Maple Street, Lynn Haven, FL 32444, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received 3 separate email's all in the same day stating I had made 3 separate purchases through my PayPal account and thanking me for my purchase. All 3 emails came from different names and emails and each had my accurate email address. All listed expensive items i had allegedly purchased. All included a number to contact for PayPal customer service - which is NOT the actual customer service number for PayPal. Police are involved and police report has been filed. Three separate email addresses include: [email protected], [email protected] and the last just came from a August PhD.

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- Atlanta, GA, USA

Phone: 1(855) 673-4654
Website: Roku Fandango
Address: CA, USA
Country: United States
Total money lost: $4,800
Type of a scam: Phishing

I called Roku Fandango about a refund and that's when the scam began they accessed my account. The refund was for 40 but 4000 came up the person said I had to give the 40000 back to World Bank or they would freeze my bank account. They made me take the money out of my account and send it through Bitcoin. 4800 dollars was taken and never returned

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- Kennesaw, GA, USA

Phone: (888) 324-9444
Country: United States
Type of a scam: Phishing

This place calls several times a day from different numbers. I block all of them but it never seems to matter. I called 888-324-9444 and asked him to take me off their call list but he hung up on me. I’ve had to put on ignore calls that are not in my phone list because they are so annoying and I don’t know how they got my information.

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- Decatur, GA, USA

Phone: (470) 705-7198
Country: United States
Type of a scam: Phishing

"My name is Angela Torres calling in regards to a complaint this is my final attempt to contact you to rectify the complaint before it's filed please contact the office at 877-753-8851"

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- Moorpark, CA, USA

Phone: (562) 202-6457
Country: United States
Type of a scam: Phishing

Left a voicemail referencing a case number and said documents regarding your file are being prepared to be sent out and you will need to be available to sign for the delivery agent to dispatch confirmation. If they are not able to reach you at home they will let them know to reach you at your verified place of employment. In order to stop further actions from being taken you will need to contact this agent immediately at 888-965-6843. This call is being logged and recorded as proof of effort being made to notify you.

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- Pensacola, FL, USA

Phone: (850) 362-3177
Website: NA
Address: Pensacola, FL 32506, USA
Country: United States
Type of a scam: Phishing

It was a call to update Medicare Information. First, was the doctors name and office address. That's when I ask if you have my wifes records, you should be confirming Information. Not asking for it. I encountered two people on this phone call. The first was female the second was male. Both lost it, when I questioned them. At the same time I had repeated phone calls while I was speaking to them.

I called the ScamPulse.com and Medicare to report the scam. I will give you all the phone numbers that came up.

850-362-3177

850-204-9911

850-203-6650

850-727-4711

850-640-1475

850-275-3447

775-296-8838

850-809-1137

727-300-6937

Some how while on my wife's phone they found my phone and called me too. The list above is all calls that came in on both phones.

Thank you in advance

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- Bolingbrook, IL, USA

Phone: (630) 320-2156
Address: Bolingbrook, IL, USA
Country: United States
Type of a scam: Phishing

The person said they have a certified package that they’ve been trying to deliver unsuccessfully and that I should call this number to get more details 866-497-0586. She kept asking “got it?” after repeating the number twice but I never said yes. I said repeat it. She said “got it?” a second time and I hung up.

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- Bourbonnais, IL, USA

Phone: (771) 218-0404
Country: United States
Type of a scam: Other

Hi [insert name] We've made several attempts to get in contact with you in regard to your outstanding balance. We need to speak with you today or your account can be frozen for payment. Unfortunately, we do not respond via test but you call us at 210-441-7894. Call to remove number

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- Crestview, FL, USA

Phone: 1(888) 705-1545
Website: www.deptofbusiness.us
Country: United States
Type of a scam: Phishing

Description

The letter stated that the business is required to make a federal filing in accordance with recent legislation enacted to combat financial crimes. The letter includes instructions on accessing a user-friendly online portal at the address of www.deptofbusiness.us or by scanning a QR code. The letter lists non-compliance penalties of up to $500 per day, criminal fines of up to $10,000 and/or imprisonment for a maximum of two years.

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- Calumet City, IL, USA

Phone: 1(205) 963-0098
Country: United States
Type of a scam: Phishing

these people keep calling me from different numbers claiming that the government wants to give me a free grant and all I have to do is pay 350 and ill receive a grant hey call from 12059630098, 13522359993, 14047265769, 14046203644 and when i say do not call list, they call right back from a different number

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- Chicago, IL, USA

Website: Voteam.net
Country: United States
Type of a scam: Identity Theft

Website that steals voter registration information. They sent an unsolicited phone text that said Im not registered to vote and should click on that link to register

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- Navarre, FL, USA

Phone: (870) 980-1158
Website: CashWeb.com
Country: United States
Type of a scam: Debt Collections

They had the last 4 of my social and my name,stating I took out an$800 loan and didn't repay. So they are a debt collection agency and I need to pay over $1000.

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- Rolling Meadows, IL, USA

Phone: (708) 665-9178
Address: IL, USA
Country: United States
Type of a scam: Phishing

Received phone call, no answer when i said hello twice, then a male came on the line and said "Hello, Danielle?" I said "yes?" and he hung up.

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- Streamwood, IL, USA

Phone: (331) 551-5904
Country: United States
Type of a scam: Phishing

they call multiple times in 1 day from different numbers that I block each time. It is always a robot voice and use 2 different messages, "Hi it's name, you asked me to call you back" and " my name is name I'm calling from US Funeral expenses"

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- Palatine, IL, USA

Phone: (847) 358-6825
Country: United States
Type of a scam: Phishing

Claimed they were checking to see if my Medicare card was working. Wanted date I started with Medicare & wanted my number

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- Pensacola, FL, USA

Phone: (120) 529-36730
Country: United States
Type of a scam: Phishing

The scammer called posing as Federal Employee. He stated his name as Gary Wilson and gave an I.D. number as: 4177. He also gave me a case number as:dch60093. He stated that he was with the department as OIG. He claimed that my identity was being used by a group in San Antonio Tx., using my social security number. He wanted to know if I had given my bank account to anyone and he wanted know the name of my bank. I gave him no information and I cut the call. When I hung up my phone it rang with the caller id showing Illegal Scam with the number: 12052936732. He called me 3x's using this number. I did not pick the phone up.

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Website: Wal
Address: 1464 Webb St, Detroit, MI 48206, USA
Total money lost: $1,000
Type of a scam: Phishing

I got a letter in the mail saying that I was approved for a credit line of 1000 from Amazon n I believe my mother have something to do with this

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Phone: 2482744139
Address: 5119 Highland Rd. #185, Waterford, MI 48327, USA
Type of a scam: Phishing

They promised cash offer, scheduled an appointment, then cancelled appointment.

The Mannino's company sent false letter with a promise that was a lie.

This is a scam to acquire person information on houses in neighborhood.

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- Norfolk, VA, USA

Phone: 7062310831
Email: [email protected]
Country: United States
Type of a scam: Phishing

She asked if I had just called her from my phone I said no she asked if this was a residence or a business she repeated my telephone number thus me answering yes

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