Phishing Complaints

Locate Family

5 Reviews

AHS Information Services

2 Reviews

ACA RECEIVABLES COMPANY LLC

2 Reviews

VehicleRegistrationAuthority.org

1 Review

Encor Solar

1 Review

Break Thru, Inc.

1 Review

Name.com Inc.

1 Review

AIRCOM International

1 Review

Latest Reviews of Phishing Category

Oct 04, 2019

List Crawler Escort Babylon Mega Personals Milfy Over 40 Alligator — escort service

I tried numerous times to get in touch with all your sites with no luck they keep referring me back to the...

Sep 16, 2019

mountgalaxy.com — pretending to be another corporation

I have an unauthorized charge on my bank card from two days ago. It said Amazon, Seattle. I used your search...

Sep 03, 2019

The Homeless of Longmont CO — morals and gangstalking

Are city of Longmont homeless are some of the most entitled ready spoiled and consider it messy drug addict...

Feb 20, 2019

Hacked Email — fake phishing message. do not trust!

If you received a message with the following text, do not trust it, it's total fake! Hi, this account...

Jan 14, 2019

ANTI PR [email protected] — scammer! beware!

Do not make any deals, or send any money to "ANTI PR" . The person behind this email address is a...

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Feb 06, 2019

Fake job offer on behalf of ExxonMobil Oil and Gas, UK — scam job offer

I received a job offer by email on 5 February 2019, from a woman who identifies herself as Eng. Diane...

Fake Kendra Scott Website — fraud!!!

I bought a $30 Kendra Scott necklace, that I saw an ad about on instagram. It said the necklace was 70% of...

Helpfory and assistgray — spam

I am constantly being spammed and sent disgusting emails. I have tried unsubscribing over and over again and...

Hugh Grant — instagram

There's a pretender that is using actor Hugh Grant's name sake on line. He uses the email hugh...

Gay-media-forum* [email protected] — I keep getting emails from these people but cannot unsubscribe because there is no where to click to unsubscribe

This is all the information I have about this site, and I don't know the location or anything else. This i...

Tactical Gagets — unauthorized credit card charges

I was offered my choice of free gifts for taking an Amazon survey. I chose a small flashlight to carry in my...

http://check-onevanilla-balance.com/ — phishing website taking vanilla card details

http://check-onevanilla-balance.com/ This is a phishing website using onevanilla.com name This website...

Jetco BancNet. Asia Pacific International Cebu, Philippines BOX — activation of my atm card account no.

On 10/18/2017 I received my express easy doc. {exd] dhl. From: mr. james peter. 2118 mdre ignacia...

publicrecords.com — invasion of privacy

I opted-out of a people search company called publicrecords.com. They confirm this in my e-mails to them, but...

Scam /conman alert: qingdao flying industrial co. ltd, swedbank ibn no. se3680000810599648561406 http://www.qddoublepaper.com tel.no +86 159 9864 8021 — photocopy paper scammer conman

QINGDAO FLYING INDUSTRIAL CO. LTD, SWEDBANK IBN NO. SE3680000810599648561406 I wish to bring to your notice...

Evcigarettes.com — Privacy concern for orders originating outside the US

When ordering from outside the US, the purchase goes through, but will be cancelled soon after. They will...

Enom Jobs77 — Enom jobs77 phising mafia

Once you register your information is locked and cannot be deleted. There is no communications to any...

http://www.poelepetaote.nl — Fake webshop with "branded" glasses

I bought three pieces of glasses from this website. The cost of those goods was about €81. My credit card wa...

Scam, Possible by Apps. Service Inc. — Email stated that I purchased an app for my I phone, that I never had

I received an email today from Apps. Service Inc. Stating that Apple ID was just used to download MY EE 15$...

Sps Review Forum PROOF "Hope" IS A SCAMMER. — Scam, Phishing, Defamation - Review Site.

No one could have this extreme feelings of doubt, mistrust and paranoia and be able function, much less post...

Zicasso Handcrafted Travel — Company Uses Prospective Employees Bank Accounts to Transfer Money

I applied to work for this company as a Travel Coordinator and they required photocopies of all my identity...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Granite IC Exchange — Spam and False accusations on Complaints Board posted by anonymous posters.

Spam and False accusations on Complaints Board posted by anonymous posters. A person who is unknown to us i...

E Cigs Brand — Scams

To anyone who is looking for E-Cigarettes, I strongly suggest staying away from this company! I will tell...

Domain Services — Scam Domain Notifications

If you received the following email, beware, this is scam!!! Subject: Domain Notification: XXX This is your...

Igain.co.uk — Spam / phishing mail

My email is bombarded daily with an extortionate amount of email - 2 or 3 a day marked 'Urgent We are...

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