Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

Phishing Complaints

Sort by: Date | Popularity

800notes.com / Disgraceful and fake

No
Norman Granger on Feb 17, 2017
This website is merely a rant collection for people who received an unwanted call and attracts all sorts of misfits. Posts are mostly trollers who seek attention and have arguments over who called and how to get even with telemarketers/scammers/debt collectors. There are posts containing links to...

Boss Revolution / Spam/scam texts and calls

St
Stella Hickey on Feb 14, 2017
Received 2 texts saying I had signed up to this service I've never heard of. Then received 2 robo phone calls as soon as I deleted the texts and blocked them. The following day received another robo call and looked them up to see this is their M.O. Not sure what the scam is but I'll be...

Letgo / False email address

Er
ereggdfd on Feb 14, 2017
Someone has signed up for Letgo with my email address, William_Treadway@yahoo.com, I would really like to get this taken down ASAP as it was not me and I am continually receiving emails about items and inquiries - your swift action on removing my email address would be greatly appreciated...

Badoo.com / Phone verification - the call never happens

Qu
Qui Peccavit on Feb 10, 2017
Badoo forces me to enter my telephone number before it is even possible to access my profile. Unfortunately, the call never comes ... They have no problem charging my PayPal account and therefore know darn well who I am, so what's this nonsense supposed to be good for? Their pretexts for...

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

An
AnEverydayJoe on Jan 13, 2017
When ordering from outside the US, the purchase goes through, but will be cancelled soon after. They will claim that the customer's IP originated from Jacksonville, Fl. US. which is complete nonsense as you are ordering from outside the US to begin with - that IP is probably their own...

Begroup.co / Unauthorized using of my personal information

Ve
Vedprakash Wagh on Nov 19, 2016
Begroup.co used my information without my authorization, i think they're using information from google+ for my profile on their website, and i remember that i never registered on their site! And i need my profile on their site removed as soon as possible because i dont want people to find...

Skrill / Scam took away my money

Ne
Neha1 Gupta on Nov 7, 2016
I placed a request to withdraw my money in May. http://prntscr.com/d442bm Skrill lost my money. Bank has already said that they did not receive it http://prntscr.com/d2wp9l http://prntscr.com/d2wp36 Skrill says that they will refund my money when they receive it from bank. Disgusting it...

Enom Jobs77 / Enom jobs77 phising mafia

An
Andre Cronje on Nov 5, 2016
Once you register your information is locked and cannot be deleted. There is no communications to any customer care. Information stays on for years even if it no longer exsited. Possible resell of info for spam purposes. #enom.com the register is equally a detestable public view. Probally a...

Virgin Media, Cybercrime Bureau, GTBank / Application for fund release.

Ba
babahoja on Oct 15, 2016
Hello, for nearly five monthes I correspond with three companies, supposedly I'm the winner of the lottery Virgin Media. I filed a complaint against these cyber Crime Bureau. They found that it was true, and had deposited my winnings GTBank. Who is trying to pull out of my money...

Total Oil And Gas Company / Total oil and gas company - fake job offer?

Un
unaloge on Oct 3, 2016
There are many and same fraud used name of TOTAL Co UK's also papers . All docs are very real and I saw Total..I sent $.1630 by WU, and unfortunately after 1 hour I checked from internet and I come to know that it is fake..İn my opinion TOTAL CO UK has to do something, at least their mail-id...

Creating Power / Creating power's law of attraction by karim hajee

No
NonScammer on Sep 7, 2016
Karim Hajee is a internet scammer. He and his Creating Power's Law of Attraction products should be removed from the internet. Purchased a $145.00 Law of Attraction with 90 day guarantee. Have requested a refund within the time period, but Karim Hajee and Creating Power has refused to refund my...

SCBN / Combivent Respimat

Ba
Barbusie on Jul 19, 2016
I have been working with this company for more than a year now.. My first encounter was helpful and I was given what they advertized for.. I needed help with an expensive inhaler called Symbicort, and everything has been smooth as silk for year.. NOW, it's time to renew the...

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

Bi
Big Bang on Jun 3, 2016
I bought three pieces of glasses from this website. The cost of those goods was about €81. My credit card was properly charged for that amount. The goods never arrived, but what really upset me was that the fact that I repeatedly contacted them about this problem and I never got an answer...

Unknown / Case number calling

Nt
NTW on May 6, 2016
Called and said they wanted me to contact them back or they will proceed with filing the case against me, turns out is just a scam. Automated computer voice that calls you, when you call back, you are on hold for a long time, then nothing. All scam.

Cash Advance Inc. / Email Scam

Ka
Karen Diaz on Apr 7, 2016
Apparently this is a SCAM I received via email today. Is there something we can do about this? Can they actually contact employers and get to our bank accounts? I have never taken out a cash advance Hello Karen Diaz, Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 9th 2016 ...

Xbox one Microsoft / Credit card fraud Xbox live

Re
Rebecca7uk on Apr 5, 2016
I brought my son 12 months Xbox live two weeks later another 2 lots of 12 months Xbox live got purchased on my card and another 3 months all in one day I argued it out that anybody in the right mind would not buy that much but got no where told to claim it from back from the bank for...

PLDT / Hacker

Ge
Gerryg Keating on Mar 31, 2016
I have been made aware that a person on your service using IP 49.151.80.173 is hacking our email services and has conducted requests for our clients credit card details ' I have filed a complaint with the Telecommunication office in Australia as we are facing losses as a result of your...

Total / Gas & oil

Re
Reviewer20431 on Jan 21, 2016
From: crystaltravelsuk-consultancytours@outlook.com To: sabinacanale@hotmail.com Subject: Traveling Requirement Date: Wed, 20 Jan 2016 14:56:01 +0000 Batch No: 1093/TOT/13/UK Dated: 20/1/2016 Attn: Sabina Canale Ursino, Welcome to Crystal Travels Consultancy and Tours, United Kingdom. We...

DNSUnlocker / Malware

Re
Reviewer43790 on Jan 15, 2016
This virus interferes with the operation of the computer and the antivirus companies can not get rid of it. It tried the best antivirus programs including Avira, AVG and SpyHunter. At this point if I knew where the creater is I would sue them.

Myperfectresume / Live Career / Scheme going on for years!!!

Re
Reviewer85089 on Jan 5, 2016
On August 24, 2015 my mother did me the favor to purchase what was first supposed to be a free resume template which later turned out to be a $2.95 trial charged on my ATM credit card to which I never received a confirmation email to my order; only a congratulations on what was really a 5...
Contact Us

Videos

Credit Card Company Calling Fraud
Credit Card Company Calling Fraud
more videos More Videos
bdomains.com
     

Reply to

Send