Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1635)

- Daly City, CA, USA • Feb 14, 2025

Scammer's phone (855) 314-3010
Scammer's website quote.qualifyhealth.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94015, USA
Total money lost $224
Type of a scam Identity Theft

I first got a scam call informing me about health care service. I gave them my credit card information and last 4 digit of my social security. Then I felt it was a scam so I checked google to call blue cross and blue shield, but I called qualify life instead. When I called them, they told me that the user ID was legit and that it was not a scam. However, they told me the last agent made a mistake and that I had to give them the credit card information again. This time I provided them my full social security number as well.

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• Feb 13, 2025

Victim Location TN 38118, USA
Type of a scam Phishing

Called claiming I had a credit card with them and they needed payment. But I have no credit cards

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- West Monroe, LA, USA • Feb 13, 2025

Scammer's website Facebook and messenger
Country United States
Victim Location LA 71292, USA
Type of a scam Phishing

I was answering some fun things on ******** and a "Susie Yates" messaged me on my messenger and said congratulations did you respond to a quiz question? I said yes. Then Susie Yates texted me back and said I was the winner of $5000 dollars . She asked if I had cash app or PayPal account. I said yes. Then she asked me what my cash tag name was. Then I got ahold of my BBB. ORG. To report Susie Yates and see if it's a scam. Thank you ScamPulse.com FOR HELPING ME.

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- Aurora, IL, USA • Feb 13, 2025

Scammer's phone 1(224) 777-8401
Scammer's address IL, USA
Country United States
Victim Location IL 60504, USA
Type of a scam Debt Collections

Hello, this message is for I You You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification if you have any questions or would like to place a stop action on this service you will need to contact your filing party at. 405-504-6519

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- Milton, FL, USA • Feb 12, 2025

Scammer's phone (888) 467-3210
Country United States
Victim Location FL 32571, USA
Type of a scam Fake Check/Money Order

Sent something that looked like a Check but said it wasn’t. Wanted me to call the phone # but I didn’t

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- Aurora, CO, USA • Feb 11, 2025

Scammer's phone 1(888) 959-1204
Scammer's website pkg39.recntc.us
Scammer's address 2041 East St Suite 952, Concord, CA 94520, USA
Country United States
Victim Location CO 80018, USA
Type of a scam Online Purchase

Similar case, received a letter in the mail saying I needed to pay this service fee to receive my deed

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- Brentwood, CA, USA • Feb 11, 2025

Scammer's phone (470) 348-3190
Scammer's address GA, USA
Country United States
Victim Location CA 94513, USA
Type of a scam Debt Collections

My sister was even called by this man. He stated he was a processor from the county and I will be served at my house and employment between 11:30- 2:30 with documents and also included a case number

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- Clayton, IN, USA • Feb 10, 2025

Country United States
Victim Location IN 46118, USA
Type of a scam Phishing

+63 910 032 0177

Toll Roads Notice if Toll Evasion.

https://paytollbyi.top/ezdrivema

IMG_8314.PNG picture of text if you can open it.

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- Saint Peters, MO, USA • Feb 08, 2025

Country United States
Victim Location MO 63376, USA
Type of a scam Phishing
Initial means of contact Not applicable

BudgetIPS: prepare yourself for the chance to receive This New Breath Taking Smartphone that everyone is eyeing
Tap to get started: https://bps3.co/fVFN2oU

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- Cedar Falls, IA, USA • Feb 07, 2025

Scammer's phone (319) 236-5634
Country United States
Victim Location IA 50613, USA
Type of a scam Other

1st called and asked me to verify my new Medicare card #. Said he was from Medicare & had to be sure i got the card and the right #. When i questioed him he got more demanding & i hung up. He called back again & i hung up. 5 minutes later he called from the same# saying he was the Veridian CU fraud dept. I questioned why i didnt get a text 1st. He said they hadnt posted it until they verified it with me. I asked what branch he was calling from. He said IA. I ask where in IA, he said CedR Falls

I ask which branch and he hung up. He called back twice more & i hug up both times & called Veridian. It was scam calls. He called again at 1:55 for Veridian and i hung up. These #s came from 319-236-5634 I also got a fraud alert at 12:15 from i bank i dont use from 319-553-9785

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- San Jose, CA, USA • Feb 07, 2025

Scammer's website 12:42 PM phone invite about certificate towards education I keep getting these invites & I believe its a Scam I asked them to take my name off their list they have an accent like from accross the Seas
Country United States
Victim Location CA 95125, USA
Type of a scam Phishing

12:42 PM

phone invite about certificate towards education

I keep getting these invites & I believe its a Scam, I stop it before they get any information

I asked them to take my name off their list

they have an accent like from accross the Seas--India

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- Billings, MO, USA • Feb 07, 2025

Scammer's address 6391 S Farm Rd 57, Billings, MO 65610, USA
Country United States
Victim Location MO 65610, USA
Type of a scam Phishing

A representative wearing a Brinks security name tag showed up at my door and told me that my ADT security system no longer works. He told me I would need to sign up with one of the security companies that ADT has been outsourced to. He told me I need to upgrade my equipment in order for it to work. I almost fell for this scam before, and because I knew it was a scam, I told him twice that I was not interested in anything he was selling.

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- Ocala, FL, USA • Feb 07, 2025

Scammer's phone (205) 256-3409
Scammer's address AL, USA
Country United States
Victim Location FL 34472, USA
Total money lost $370
Type of a scam Online Purchase

Yes told loan went thru from Trustee bank to Sutton Bank saw. It once in than out also excuses and trying to fake more money saying there sending a. Check in mail or FedEx people's names Kevin Austin and Nothing but lies

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- Petaluma, CA, USA • Feb 06, 2025

Scammer's phone (866) 576-4774
Country United States
Victim Location CA 94952, USA
Type of a scam Debt Collections

I received voicemails from a local number 707-247-6358 with the following message: "Hello, this is Matt McGlenn calling from Mediation. This message is intended for FIRST NAME LAST NAME. We are reaching out regarding an urgent matter concerning your account with us. If this is you, please press one now or hold for message. It's critical that you contact us immediately to discuss your outstanding balance. Failure to address this matter could lead to further action so we strongly encourage you to return our phone call at (866) 576-4774. Again that phone number is (866) 576-4774. Business hours are between 9 AM to 5:30 PM Eastern standard time. This is your opportunity to resolve this situation. Thank you." After Googling and determining it is most likely a scam, I tried to call the number and to my surprise someone answered and the man spoke extremely fast and stated they were handling a debt I had, when I asked for what company the man said the name so fast I could not understand, then changed the name when I asked him to repeat and then got angry with me when I asked him to spell the name of the debt collector he was claiming I owed. He said all of this had previously been sent to me, he shouted out my ssn, email address and said good luck before hanging up the phone on me. I tried to call back multiple times and the phone just rang and rang.

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- Middletown, OH, USA • Feb 06, 2025

Scammer's address Aaron dr, Middletown, OH 45044, USA
Country United States
Victim Location OH 45044, USA
Type of a scam Phishing

Someone text me about a house I was in the process of looking for a house. There was a house on Aaron Drive and Ohio. Someone text me and told me it was available. I went to look at it. They let me in the house but they tried to take $500 upfront as soon as I looked at the house, but by that time they already had my information as my name and my Social Security number and my previous address I do notice when I do a background check on me that there is an address under my name that is out of state. I have never lived out of state.

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- Santa Rosa, CA, USA • Feb 04, 2025

Scammer's phone (833) 850-2345
Scammer's address CA, USA
Country United States
Victim Location CA 95407, USA
Type of a scam Tax Collection

The scammer stated that I might be eligible for partial or complete back taxes forgiveness then attempted to get my personal information including my social in order to do a credit check to see if I would be approved for one of the programs.

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- Century, FL, USA • Feb 04, 2025

Scammer's phone (888) 467-3210
Scammer's address FL, USA
Country United States
Victim Location FL 32535, USA
Type of a scam Debt Collections

Received a certified letter in the mail. Letter had a "waiver" for $199.00 and was full of threatening language and that it was the final notice.

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- Sun City West, AZ, USA • Feb 04, 2025

Scammer's address MO, USA
Country United States
Victim Location AZ 85375, USA
Total money lost $1,423
Type of a scam Phishing

Warranty on vehicle claimed to be expiring which was true but this

Business does not cover the problems

Might occur

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- Montezuma, IA, USA • Feb 03, 2025

Scammer's phone (855) 356-2569
Country United States
Victim Location IA 50171, USA
Type of a scam Advance Fee Loan

Verbatim copy of message::

“We just And And on Saturday from 8 AM to 2 PM once again the number is 855-356-2569. We look forward to helping you with your financial goals thank you.…”

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- Tucson, AZ, USA • Feb 03, 2025

Scammer's phone (000) 000-0000
Scammer's website [email protected] [email protected]
Scammer's address 7425 S CAMINO COCOIM, Tucson, AZ 85757, USA
Country United States
Victim Location AZ 85757, USA
Type of a scam Employment

PERSONAL ASSISTANT POSITION AVAILABLE TO WORK FROM HOME

Greetings,

My name is **** * ******, and I work for a few investment companies (Crypto Exchange) and real estate companies (****** ******** REALTY) in the United States and Canada as a Certified Payroll Specialist (CPS). This is going to be the best "WORK FROM HOME" opportunity you have ever seen, with easy jobs and good pay.

I provide individual and academic screenings to support people and students with disabilities (physical, chronic, psychiatric, and invisible) . I empower cancer patients, their families, and caregivers through supportive discussion, Date collections and the delivery of high-quality cancer related information.

Your duties and responsibilities as my personal assistant will include a couple of data entries, data collections, data inventories, bookkeeping, letter mailing and evaluations of simple analytical research findings.

The organization team will be preparing the training user guide, the pre-configured office tools (mini laptop, mini-computer, WIFI, cell phone booster, word files, iPads, documents, etc.) needed for the smooth execution of the task and they will be shipped and delivered by FedEx to your address.

Kindly be informed that you don’t need to travel as you can complete every task from where you are located and I wish to employ your service for a flexible 10 hours weekly which can be spread based on your schedule as your weekly wage is set at $800 plus extra bonuses not included yet.

There are additional bonuses when you start like a new brand iPhone 16 Pro Max, Free Headset and extra bonuses and vacation arrangement for a week.

Should you be willing to accept this job offer, kindly provide the following information in order to proceed.

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Phishing Reports & Reviews (1635)

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