Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1110)

- Ballwin, MO, USA • Feb 06, 2024

Scammer's website Marketplace
Scammer's address St Louis
Country United States
Victim Location MO 63021, USA
Type of a scam Phishing

She wanted to buy something gor me asked for my phone number so she could send me a 6 digit code to verufy who I was really who I said and I send her my phone number and she sent me 6 digit code that I sent back to her message on facebook marketplace

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- Marshfield, MO, USA • Feb 06, 2024

Country United States
Victim Location MO 65706, USA
Type of a scam Phishing

I was told I won a new Mercedes Benz and $2.5 million. He wanted me to open a new bank account and give him the numbers. As the call went on, I more suspicious. He said he needed me to go to Walmart and give him the gift card info. He also tried have me get a loan so he could put the money in that account. I knew something was up when he wanted to get online access to my bank account. He gave very specific instructions to let the bank know I forgot my user name and password. He told me I couldn't tell them why I needed that info.

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- Denver, CO, USA • Feb 03, 2024

Scammer's address 18 Bartol St, San Francisco, CA 94133, USA
Country United States
Victim Location CO 80223, USA
Type of a scam Phishing

Recieved a decline notice about them from my bank. I keep my card locked for this type of scenario. Ive never contacted this business, ive never even seen their name before. Ive even checked my account for past charges and none are there. So i cant imagine how they got my name card number or whatever is needed to charge my debit card. What i do know is they wont get a dollar. The company has no listed number or email and furthermore when you try to search google for them its like they dont exist. Im real good at tracking people and companies down but bbb is the only place ive found any mention of them. Something needs to be done about this shell company. I imagine they are tied into alot of illegal activities. What ever united states department handles these types of companies should immediately check in the financial situation revolving around this organization. SNAPMONEY INC or PP* SNAP MONEY INC(HOW IT SHOWS ON ACCOUNT TRANSACTIONS.

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- Columbus, OH, USA • Feb 02, 2024

Country United States
Victim Location OH 43220, USA
Type of a scam Phishing

I recd a text at 11:19am ... on the top of their text said my invoice # ... the text read ........ ...............hello ***** ********* Your order is set for delivery, and the invoice for your purchase is

labeled with number 806644078

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- Corydon, IN, USA • Feb 02, 2024

Scammer's phone (888) 387-0343
Scammer's website Deluxeloyaltyprogram.com
Scammer's address 5337 N Socrum Loop Rd Unit 406, Lakeland, FL 33809, USA
Country United States
Victim Location IN 47112, USA
Type of a scam Other

It says: An unclaimed reward worth $100 in savings is being held for you at our main distribution center. To receive this reward please call us now, toll free at 1-888-387-0342. It’s a postcard. The other side says: Our records indicate you have an unclaimed reward. We are holding $100 savings for you good at Walmart, Target and more in your name. Call to claim 888-387-0343. Monday-Saturday 10am-10pm. Gives a claim number.

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- Melbourne Beach, FL, USA • Feb 02, 2024

Scammer's phone (855) 549-2024
Country United States
Victim Location FL 32951, USA
Type of a scam Travel/Vacation/Timeshare

No company name, or location or email, just go to travel Exhibit 2024. Promise 2 complimentary r/t airline vouchers. 2 nights at Marriotts, Hilton or Hyatts retail $980. Bonus of $100 dining savings card. Says not a time share or real estate offer.

Says to call and Claim award with award # 14478650.( Brevard County, Florida.)

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- Zanesville, OH, USA • Feb 01, 2024

Country United States
Victim Location OH 43701, USA
Type of a scam Phishing

they call my number and their number is always different and their city is always different.

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- Oshkosh, WI, USA • Feb 01, 2024

Country United States
Victim Location WI 54901, USA
Type of a scam Phishing

From: Hizae Martin <[email protected]>

Sent: Thursday, February 1, 2024 9:04 AM

To: Randy Davis <[email protected]>

Subject: Thank you for your order - #8085399718

Date: O1/O2/24

GEEK TECH

Dear, rdavis

Thanks for choosing us. Sorry for the wait. We are reaching out to you to let you know that you are charged with a sum of $306.80 as of this moment for the GS-Tech Net 24 that was supposed to automatically renew today.

Billed to : [email protected]

Order No : #8085399718

Customer Id : 1jctnz8085399718

Product

Duration

Access

Product Key

Bill Amount

GS-Tech Net 24

O2 years

O3 - PC

GS241jctnz67W

$ 306.80

Mode of payment : Online

Payment status : Under process

The full amount will be debited from your account within 48 hrs.

If you wish to cancel this plan, please call us at least 48 hrs in advance.

+I.8I8...4749 . O25</[email protected]></[email protected]>

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- Dickinson, TX, USA • Jan 31, 2024

Scammer's address League City, TX, USA
Country United States
Victim Location TX 77539, USA
Type of a scam Phishing

Called stating they were going to file a case in Harris Co but did not provide court number-Harris Co is HUGE there are a ton of courts. Stated next they would contact my employer and show up at my residence.

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- Fort Lauderdale, FL, USA • Jan 31, 2024

Scammer's address San Francisco, CA, USA
Country United States
Victim Location FL 33308, USA
Total money lost $8
Type of a scam Phishing

They creaste a fake offer with Disney plus and it was fraud organization of fraud with other companies Disney plus had no trial offer and I was charged immediately for a fraudulent offer

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- Hazelwood, MO, USA • Jan 31, 2024

Country United States
Victim Location MO 63042, USA
Type of a scam Phishing

I saw the Facebook and it is a pop up ad. They were offering between $2500 and $3000 in food and other stuff like this. When it popped up, I didn't give my name and no information at all. I decided to call ScamPulse.com to report it.

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- Concord, CA, USA • Jan 31, 2024

Scammer's address Concord, CA, USA
Country United States
Victim Location CA 94518, USA
Type of a scam Phishing

Door to door. Person identifying themselves as representative of TrueConnect claimed to be dropping off a free phone at this address for the non-existent tenants who were receiving government benefits. While they claimed it was a specific delivery to this address I learned from my neighbors they were approaching every door. A call to the company revealed that they didn’t have an open account at this address ( not identity theft) unethical sales tactics or a scam.

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- West Des Moines, IA, USA • Jan 30, 2024

Scammer's phone (301) 453-6536
Country United States
Victim Location IA 50265, USA
Type of a scam Government Agency Imposter

The scammer called my brother's cell phone stating they were from the Social Security Administration. This was on a Saturday and they indicated to my brother "they had authority to work overtime." My brother gave them his DOB and mother's maiden name. When they asked for his social security number, he became concerned and hung up.

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- Chicago, IL, USA • Jan 30, 2024

Scammer's phone (773) 236-2989
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60639, USA
Type of a scam Other

Someone named Rihanna from a processing center with a file number 23-113-155 allegedly associated with me concerning a legal matter. Was instructed to call 877-695-2359

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- Carol Stream, IL, USA • Jan 30, 2024

Scammer's phone (309) 656-3274
Scammer's address IL, USA
Country United States
Victim Location IL 60188, USA
Type of a scam Other

They didnt ask for any money or personal information. They did however asked my mom if she can hear her and then clicked.

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- Woodlawn, TN, USA • Jan 29, 2024

Scammer's address PO Box 417, San Francisco, CA 94104, USA
Country United States
Victim Location TN 37191, USA
Type of a scam Phishing

I have received several emails regarding my opening a chime account. I have not opened any account and I tried to call their customer service to speak with someone with out success. I have not opened any account and I am concerned as to how they have my name, email, and home address. I am very concerned about this as I do not make any online purchases nor conduct any business online for this very reason.

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- Clearwater, FL, USA • Jan 29, 2024

Scammer's phone (877) 346-0711
Scammer's address Pinellas, FL, USA
Country United States
Victim Location FL 33765, USA
Type of a scam Other

Mentioned my charge card that I have right now back charge Card that he was talking about. I have never owned it in my life.

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- Millington, TN, USA • Jan 26, 2024

Scammer's address Memphis, TN, USA
Country United States
Victim Location TN 38053, USA
Type of a scam Phishing

Exactly like previous complaint...

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- Houston, TX, USA • Jan 26, 2024

Scammer's phone (000) 000-0000
Scammer's address 21460, City of Industry, CA 91789, USA
Country United States
Victim Location TX 77019, USA
Type of a scam Online Purchase

Two packages arrived in the mail. In each package there was a kind of back relief board. I did not order these. Only the street address and a USPS tracking number were on the packaging. When I tried to track the package, the number was not good. When I reverse searched the address, there was no such address. I do not think that I was charged anything on any card; so I did not lose anything, but I don't know what to do with the package.

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- High Ridge, MO, USA • Jan 25, 2024

Country United States
Victim Location MO 63049, USA
Type of a scam Phishing

I received a text message from an Equifax imposter on Wed., Jan. 24th at 2pm regarding a drop in my credit score of 51 points. It gave me the website http://Tolen//scoreinfos.com/score and the number it came from said to beware of phising and from 1-410-200500. This is a scam.

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Phishing Reports & Reviews (1110)

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