Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1114)

- Wilmington, DE, USA • Mar 04, 2024

Scammer's phone (215) 254-4550
Scammer's website anything of mine he links to
Scammer's address 320 East 5th Street Apt 808, Wilmington, DE 19801, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19801, USA
Total money lost $1,000,000
Type of a scam Other

This scammer takes over whole phone accounts, Gmail, he had locked my sim card and turned my phone to trash because I kept kicking him off my Gmail. People are going crazy I got new phone and number email n he was in control of my phone that same day. My sister in law has a lot of money stolen she has changed her home phone number and everything and he is still in it. He just stays logged in to my husbands phone, my sister is having so many problems and has been through several phone and numbers email passwords n they are right there. They were playing my bingo game right in front of me n lost actual money. My brother in law went real crazy over it because no matter what they were stealing his money and the.loh in as another device and some he becomes your device according to the phone and you can't get him off. I just take all my money out as soon as I get paid n can't keep anything important. They constantly call from places all over n messages pop up on my TV saying that different phone brands log into my TV. He has All my time info copies of my license my social and capital one has reported a hacker this is all since like 2016 so it has branched out to endless victims. ** * ** ******* ** *** **** ***** **** ** *** **** *** **** ** *** **** * ****** *** ***** ** **** *** ** **** ****** **** ******

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- Clifton, TX, USA • Mar 04, 2024

Country United States
Victim Location TX 76634, USA
Type of a scam Phishing

(I reported on 3/1/24, but did not receive proper help. I am resubmitting this report to include all the information I have since I cannot share screenshots.)

I was in a cruising group, and someone posted a way to win money. I responded, and someone by the name of Jalene Coleman from Lebanon, MIssouri reached out to me asking me how I wanted to be paid. Before I called her out on the scam, she wrote:

"I'm an affiliate of the BLACKROCK.INC in conjunction with Private Market Investors on Universal Solutions for ESG reporting. This program has been going round lately to help with financial assistance."

She sent me screenshots of someone she had "helped" in which she told them to pay "the verification fee $50" before they could get their "winnings" from her.

She used the CashApp tag $TammyMyrick in the screenshots she sent me. She also told that person:

"Once your sent payment is confirmed you'll receive your finalized payment direct into your cash app"

As soon as I told her I would report her, she deleted her Facebook account. This person told me they could send me money through any of these: Cash App, PayPal, Zelle, Venmo, Walmart to Walmart, Chime to Chime, or Apple Pay.

The only link they provided, I did not click on since I didn't know if it would lead to a virus or something else. The link:

https://blackrock.com/us-en/wealth-strategies/investment-service

There was also a QR Code, but I did not open that, either.

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- Newburyport, MA, USA • Mar 01, 2024

Country United States
Victim Location MA 01950, USA
Type of a scam Phishing

Same as previous. Received email saying your order for. ..$400 was processed .if you don't agree, call ..and I called and person wanted me to go on my computer and delete a PayPal account, which I said I already had since I had fraudulent activity previously and he still said go on computer. Hung up and called PayPal ..they said they'd take care of it and I don't know what that means.. anyway, wanted to let you know

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- Gonzales, LA, USA • Mar 01, 2024

Scammer's phone (000) 000-0000
Country United States
Victim Location LA 70737, USA
Type of a scam Government Agency Imposter

This scam References the US Corporate Transparency Act enacted by Congress. Requests checks or money order are made payable to "US Business Regulations Dept."

Does not list a return address or phone number.

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- Clintonville, WI, USA • Feb 29, 2024

Scammer's address 1032 15TH ST. NW #364, Washington, DC 20005, USA
Country United States
Victim Location WI 54929, USA
Type of a scam Phishing

They just sent a letter with a return envelope asking for $117. Then listed penalties for noncompliance from $500/day for violations to $10,000 and or 2 years imprisonment. There is no other information about them including phone number, website or email.

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- Sioux Falls, SD, USA • Feb 28, 2024

Country United States
Victim Location SD 57107, USA
Total money lost $2,500
Type of a scam Phishing

I googled to obtain a Amazon number to find out a charge on my credit card statement as I was unfamiliar with it. Persons answered an Amazon fraud department. I told him reason for calling. He said I will transfer you to fraud department. I was then informed if I knew I had money taken from my account from various countries. I said I do not as my bank account doesn’t show that. He mumbled something then asked me if I had a reliable friend I gave him a name and he immediately contacted her after I gave him her number and scammed her of $999. He came back to me and asked if I had Venmo or cash app I said yes so he took me they all the steps to use the app and get into my bank account. He proceeded to tell me how everything was safe now. My friend called me and said it was a scam. I called the bank immediately but was informed it was pending I said you can’t stop it. They said not at this point. So I called Venmo and Cash app to freeze accounts. $2500 was debited to my account. I have contacted the bank, Venmo, Cash app regarding this situation they reply that a third party was involved and okay’d it. I don’t know who the third party is but I never told them to take money from me, He kept telling me amounts to put in. Any possibility of retrieving the money?! I feel really really ignorant. Thank you!! I learned a great deal. I changed my bank accounts. I did not change passwords on Venmo or Cash app. I will do that. Thank you for any assistance you can do on this case.

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- Belmont, CA, USA • Feb 28, 2024

Scammer's address CA, USA
Country United States
Victim Location CA 94002, USA
Total money lost $25
Type of a scam Phishing

Scammer first asked for any mechanical work needed, said he needs to know more before coming, asked a vehicle report from that website specifically even after getting carfax report

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- Panama City, FL, USA • Feb 27, 2024

Scammer's phone (305) 697-9692
Country United States
Victim Location FL 32405, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer had MD information(office address, phone #,fax #, and NPI #) and patient information (including health insurance policy# height,weight,address, phone #, and dob). Office always calls patient before any info released to verify.

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- Sikeston, MO, USA • Feb 27, 2024

Scammer's address OH, USA
Country United States
Victim Location MO 63801, USA
Type of a scam Phishing

They call about 5 to 10 times everyday. They call and i tell them to tqke me off the call list. They hang up and call back wirh a new number same voice

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- Canton, GA, USA • Feb 27, 2024

Country United States
Victim Location GA 30114, USA
Type of a scam Phishing

Chronically spammed with endless recorded calls asking to “press 2: to continue processing your application, or press 9: to be added to our do not contact list,” before being disconnected.

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- Bridgewater, NJ, USA • Feb 26, 2024

Scammer's address 1032 15th St NW #364, Washington, DC 20005, USA
Country United States
Victim Location NJ 08807, USA
Type of a scam Phishing

Form 4022

United States Business Regulations Department

Mandatory Beneficial Ownership Report

Read Instructions Below Carefully and Return Completed Form

Filing Fee $117

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- Chandler, AZ, USA • Feb 26, 2024

Country United States
Victim Location AZ 85224, USA
Total money lost $50
Type of a scam Phishing

Same story as the other report, paying for parking in downtown Denver, Co. phished with a bogus website

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- Llano, CA, USA • Feb 24, 2024

Country United States
Victim Location CA 93544, USA
Type of a scam Phishing

Same as reported need missing information for your loan, which I never applied for. They call me up to 10 times a day from different numbers.

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- Malden, MA, USA • Feb 24, 2024

Country United States
Victim Location MA 02148, USA
Type of a scam Phishing

My mother in law received a voicemail verbatim to this one on her personal cell phone which has no connection to me but using my name as person targeting

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- Allenton, WI, USA • Feb 23, 2024

Country United States
Victim Location WI 53002, USA
Type of a scam Credit Cards

I received an email from my credit card company which stated: A direct debit for $5.00 by TRANSFORM CREDIT was declined because there are insufficient funds in your Chime® Checking Account and SpotMe does not cover direct debits and ACH transfers.

I cannot understand who or what this company is? Somewhere they accessed my debit card information and it's a new card and have not used it for anything except authorized debits in the past 2 weeks of receiving the card.

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- Chicago, IL, USA • Feb 23, 2024

Scammer's phone (941) 224-8556
Scammer's address Unknown, Unknown, FL 06666, USA
Country United States
Victim Location IL 60647, USA
Type of a scam Other

The scammer simply got me to say "yes". I've heard this can be used for future scams.

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- Chicago, IL, USA • Feb 23, 2024

Scammer's phone (773) 761-2202
Country United States
Victim Location IL 60617, USA
Type of a scam Other

Caller wont stop callimg with automated message even after being blocked and continues to call in different numbers. Calls with 2 hellos in the same manner and then the automated message plays.

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• Feb 23, 2024

Scammer's address Calgary, AB, CAN
Victim Location AB T3L 2R6, CAN
Type of a scam Phishing

I had an item listed for sale on FB. Person said wanted to buy and would send an etransfer. I gave my email address and address for them to pick up the item. They then asked for my phone number. I then received a text about the etransfer to click on the link. I have auto deposit so didnt click on the link. I then contacted buyer and informed them the transfer did not go through. I have not heard back.

Celine- was the name of the person

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- Quinton, AL, USA • Feb 22, 2024

Scammer's address NV, USA
Country United States
Victim Location AL 35130, USA
Total money lost $1,200
Type of a scam Phishing

Spoke with on Facebook initially 250 dollar deposit then food for puppy 175 then vet visit 350 then payment for puppy 650 then for delivery 300 then attempted to get money for rental of crate 750

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- Fortuna, CA, USA • Feb 22, 2024

Scammer's address IL, USA
Country United States
Victim Location CA 95540, USA
Total money lost $240
Type of a scam Phishing

CONTACTED BY TELEPHONE AND GAVE OUT ALL INFORMATION OVER PHONE

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Phishing Reports & Reviews (1114)

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