Most seen reports
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
|
Latest reviews (all sites)
Phishing
chasedepositdepartment.com
Date | 02/12/2025 |
---|---|
Url / Website | chasedepositdepartment.com |
Scam contents | This is most likely sent to victims phishing for bank information, the scammer is pretending to be "Chase Deposit Department" |
Comment / Review | This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending) The point is to get you to believe it's a real site with real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Eventually, the scammer states they can't log in to their bank, and needs money from the victim. Another common situation is where the scammer fake "hires" the victim to do busy work (translation, proof reading, transcribing, graphic design logo etc) The scammer then claims the payment is on this site, may ask for banking info and upfront fees to obtain the fake payment.
|
Related search(es) |
-
-
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.