United against scams

Report an Internet Scam Emails, Ads, fraudulent website... Report a phone Scam Call or SMS received, voice messaging...

Most seen reports

Bobbitt Settlement Administrator Valic Class Action Lawsuit | Phishing

People have reported that they were receiving letters about a certain settlement that they did not even sign up to be a part of. it's the "Bobbitt Settlement

Quickbooks@notification.intuit.com | "You Got Owned" Email | Phishing

The "Got you" or the "I hacked you" emails have been around for quite some time. The scammers behind this demand a ransom saying that they got sensitive data fr

Contact@searchstores.bargains | search store | Phishing

The website pretends to have a clearance sale, offering a Playstation 5 for only $29.99. The price is unrealistic, and the offer seems too good to be true as

Last comments

landcrab75 05/31/2023 at 03:00 AM

Ordered a spokeless bike on 26/4/23 and paid via Barclaycard. Received a dispatch notification but nothing has arrived by 31/5/23. This is a scam

Judge Dredd 05/30/2023 at 06:46 AM

The reviews seem to indicate a recurring pattern of suspicious activities tied to the email quickbooks@notification.intuit.com. Users have reported three primar

Bobby 05/27/2023 at 11:11 AM

yes got me too for 50.00. I did did get an order #6178 order was placed 4/20/23. confirmed 4/21/23. E-mailed listed E-mail address but it couldn't be delivered

Liz U 05/26/2023 at 01:30 PM

If you read literature found on website, it says you do not need to put SS # on form. SS# is needed if you did not receive letter & are submitting an online for

Tom K 05/26/2023 at 04:12 AM

Like to know what to do is it true or not. I did have a valic account but don't want to be scammed. But if owed money I would like it. Don't know what to do.

Zachary Beck 05/25/2023 at 12:57 PM

The settlement is legit. Go to bobbittsettlement.com. At the top right of the page, click on the documents tab. Then click on the first PDF link titled "Stipula

Phishing : shawnbray46@gmail.com +12132965521 MR. JAMES DIMON

SUSPECTED SCAM!

Follow this report

Date	02/28/2023
Fraudulent email	shawnbray46@gmail.com
Pseudonym	MR. JAMES DIMON
Url / Website	google.com
Telephone	+1 213-296-5521 (ou 0012132965521) (more info)
Scam contents	From the Desk Of: Manager: Mr. James Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City Attn: Hello this is to inform you that we received an instruction from world Bank directors together with all the countries president to release your unpaid inheritance FUND of $15.5 million before the end of this week so please you are advice to reconfirm your current information for the release of our fund ok Therefore, to enable us achieve our goal to release your Fund to you,you are advice to re-confirm to us the below information to enable conclude this transaction with you Your Full Name: Your Complete Address: Direct Tele: Number: Mobile Number: Occupation Nationality. And A Copy of your ID Finally, response should be made immediately you receive this email before it will be too late for you. Waiting for your immediate response. Thanks for your Co-operation. CEO Mr. James Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City Cell phone +1 213-296-5521
Comment / Review	Phishing Scams for February 2023. Malicious link embedded in email to steal personal information
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Phishing
Warn your friends!

telephone number analysis +1 213-296-5521

Phone number type	Fix/Cell phone number
International format	+1 213-296-5521
Country	United States
Territory	Los Angeles, CA

comment
CREATE A PRIVATE GROUP

Leave a comment *

Name / Nickname *

Email Address *

Be notified of new comments on this page (you should to be logged in)

Your comment will be added
just after your validation
Group created on - 0 Members (manage members)

To view the contents of this private group or request to join it, you must create an account or login.