Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1635)

- Pittsburg, CA, USA • Jan 24, 2025

Scammer's phone (248) 636-8113
Country United States
Victim Location CA 94565, USA
Total money lost $380
Type of a scam Investment

I was told to send an investment and would get a large return. I was told to send money from my cash app to Apple Pay then send the investment.

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- Saint Louis, MO, USA • Jan 23, 2025

Country United States
Victim Location MO 63108, USA
Type of a scam Phishing

I got a letter in the mail from Axos Bank imposter saying that I should mail them money. It states something about the IRS. I called your old job and they told me to call the ScamPulse.com and report it as a scam.

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- Saint Paul, MN, USA • Jan 23, 2025

Scammer's address 1855 coronado avenue, Signal Hill, CA 90755, USA
Country United States
Victim Location MN 55107, USA
Type of a scam Phishing

Social Security number and ID

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- Eagle River, WI, USA • Jan 23, 2025

Country United States
Victim Location WI 54521, USA
Type of a scam Phishing

The phone message was unintelligible. The only thing i understood was my name. I did not return the call. What is interesting is that I've recently been phoning Kohl's charge card about incorrect charges. I barely understood the person I was talking to on 2 separate calls. The person identified themselves as being in El Salvador. She asked for the last 4 digits of my soc sec number. So she either had the last 4 digits or the whole number. I'm currently composing a letter to Kohl's asking for my account to be corrected and why Kohl's is giving my personal information to a third world country. I'm speculating that this may be Kohl's fault. It would be interesting to find out if people who received these scam calls all have Kohl's credit cards.

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- Albany, CA, USA • Jan 23, 2025

Scammer's phone (510) 809-2028
Scammer's address Oakland, CA, USA
Country United States
Victim Location CA 94706, USA
Type of a scam Worthless Problem-solving Service

Calls every 20 minutes from multiple numbers all starting with 510-819-XXXX for days now...

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- Fredericksburg, VA, USA • Jan 23, 2025

Scammer's phone (844) 551-6941
Scammer's website Prezi.com
Scammer's address 101 Broadway 2nd Floor, Oakland, CA 94607, USA
Country United States
Victim Location VA 22401, USA
Type of a scam Credit Cards

I was checking my bank statement and I had a message showing that two charges of $1.00 each had been blocked from this company. The charges would have been against a new debit card that I have never used. Also, I have never done business with this company. I tried calling the company using the phone number on this site, but all I get is a message that the phone is busy. I have closed out my debit card but I and nervous in that they were able to get the number of a new debit card that had never been used. The only thing I did was to activate through the bank system.

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- Clayton, CA, USA • Jan 22, 2025

Scammer's phone (242) 464-2403
Country United States
Victim Location CA 94517, USA
Type of a scam Advance Fee Loan

A call came in from 242-464-2403 saying they needed to verify my income for a loan application. I did not apply for a loan!!! They kept repeating the loan application number AHZ34578 and instructed me to call 877-867-5139 by 5pm PT.

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- Angwin, CA, USA • Jan 21, 2025

Scammer's phone (385) 477-8168
Scammer's website messages plus from Verizon
Scammer's address CA, USA
Country United States
Victim Location CA 94508, USA
Total money lost $3,000
Type of a scam Sweepstakes/Lottery/Prizes

This last one they say you're a winner ( insert my name) you have won a $1000.00 pay pal card , just tell us whete to send it and fill out a short survey .

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- Buffalo, NY, USA • Jan 21, 2025

Scammer's phone (972) 510-3582
Scammer's website nbckadsc.com
Scammer's address San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14211, USA
Total money lost $600
Type of a scam Investment

They told me it was a job called Redlands, that I’d get money off of commissions. Every time I would make money they would take my money by making me pay deposits that I wasn’t able to make (with large amounts of money)

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- Omaha, NE, USA • Jan 20, 2025

Scammer's phone (855) 456-4326
Scammer's address NE, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68105, USA
Type of a scam Credit Cards

I received an email with an "invoice". Also, I do not hold a Wells Fargo account. The email "name" is also under ******* ******. This is what the email said:

Dear Customer,

I hope this message finds you well. We are writing to confirm that a transfer has been successfully processed through Zelle. Below are the details of the transaction:

Amount: $221

Transaction Date: January 19, 2025

Transaction ID: INV477140

If you need to cancel this transaction, please contact our support team within 24 hours of receiving this email. You can reach us at +1 (855) 456-4326

Thank you for banking with Wells Fargo.

Best regards,

Wells Fargo Bank

+1 (855) 456-4326

I checked online and notice that the customer service number for Well Fargo is not the number that is included in the email. I also forwarded the email to the Wells Fargo Phishing department.

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- Kaneohe, HI, USA • Jan 20, 2025

Scammer's phone (800) 969-1940
Scammer's address CA, USA
Country United States
Victim Location HI 96744, USA
Type of a scam Identity Theft

I received a prepaid debit card with VISA account number with my name printed on it to my address. The mailer only came with a QR code to be scanned and sent to their link if you want to "ACTIVATE" the card. The card is issued by Sutton Bank, but services are under CashApp. I Called Visa to block the card number associated with my name. I then Followed up with CashApp customer service (800) 969-1940 who says they can assist ONLY if I provide feedback via email, and include photos in order for them to open an investigation. Customer service could not respond when asked what information was needed in order to open and request a prepaid debit card in someones name. Their customer service can not assist with removing my contact information without providing a personal email.

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- Aurora, MO, USA • Jan 20, 2025

Scammer's website email
Scammer's address Dc, WA, USA
Country United States
Victim Location MO 65605, USA
Total money lost $850
Type of a scam Phishing

Mr James Car from Western Union in Washington DC told me that he had 5.7 million dollars that was to be sent to Western Union in Aurora Missouri at price cutters on South elite when I told him that was to much for me to pick up by my self an asked for it to go into my back account with peoples community bank that's when he asked for a 250 dollar x box gift card so I believed him this has been going on for 3 months to the total of 850 dollars an yesterday he asked for 30 more dollars I told him I didn't have an was in a nursing home rehabilitation center for a broken leg an knee cap

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- Houston, TX, USA • Jan 19, 2025

Scammer's address Houton, TX, USA
Country United States
Victim Location TX 77018, USA
Type of a scam Phishing

I received an email supposedly from Amazon Prime indicating my membership renewal was coming up and my mode of payment needed updating. There was an "update payment" button to link to something that I'm sure would have stolen my credit card information.

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- Dayton, OH, USA • Jan 18, 2025

Country United States
Victim Location OH 45404, USA
Type of a scam Phishing

They tried to take money out of my bank account my bank e mailed me abount a fraud attempt

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- Port Richey, FL, USA • Jan 17, 2025

Scammer's phone 1(888) 264-7285
Scammer's website i dont know
Country United States
Victim Location FL 34668, USA
Type of a scam Debt Collections

they call me saying they are a debt collector and it look they are a collector scammer threatened putting a lien in my house and coming to my house do in appraisal

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- El Sobrante, CA, USA • Jan 17, 2025

Scammer's phone (877) 867-5139
Country United States
Victim Location CA 94803, USA
Type of a scam Advance Fee Loan

Recorded voice of a female asking saying my loan is almost done processsing and they need to verify my information. Gave application number to verify, ending in 578.

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- Austin, TX, USA • Jan 17, 2025

Scammer's address Austin, TX, USA
Country United States
Victim Location TX 78717, USA
Type of a scam Phishing

The scammer has you register a user-id and password to access your employers benefits, then blocks and denies that an account was registered because the information used by someone else. They are using your credentials

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- Dumas, TX, USA • Jan 16, 2025

Scammer's website Google/Youtube
Scammer's address 5921 Variel Ave, Woodland Hills, CA 91367, USA
Country United States
Victim Location TX 79029, USA
Type of a scam Phishing

This is an ongoing insurance scam and money laundering scheme with the hook of getting a $6400. subsidy. It is fake and I am tired of hearing this from Google/Youtube.

I reported this scam to the ScamPulse.com in Omaha Nebraska last week where my personal investigation into these scam took me.

I have reported these LLC companies operating these scams in multiple states shutting them down. They run to another state like roaches. I have reported them to the Attorney General’s in California, Arizona, Texas, Wyoming, Idaho, and Nebraska. I continue to chase them down every week.

Google Ads is the real culprit as they continue to do business with these fly by night LLCs and foreign entities like Ruirong Feng in China.

These criminals wouldn’t continue this advertising campaign if it weren’t profitable. We need to shut them down forever. Again, Google Ads has no shame in doing business with these criminals.

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• Jan 16, 2025

Scammer's address Vancouver, BC, CAN
Victim Location BC V6J 1M5, CAN
Type of a scam Phishing

I recieved a message on facebook marketplace by a Kaleb Collins who appeared interested in purchasing my truck. First thing i noticed is his profile was created within the last 2 weeks. He requested a VIN Check report from a specific website, VIRAUTO.PRO, saying only that site gave all the information needed, and it was a sellers responsibility to provide a report. I looked up the website information and it is less than 1 month old. Later in the conversation when I said it was not a safe service to use amd that I will only use serviced accredited by the BBB, he tried to convince me it was safe by sending a malicious file that was disguised as a Vin Report PDF example. He then also mentioned that this site was a branch of VHRAUTO, which when I looked it up, it had multiple reports of being a scam site, was less than 4 months old, and also not accredited. I then blocked Kaleb after reporting the conversation to Facebook.

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- Antioch, CA, USA • Jan 15, 2025

Scammer's phone (628) 245-9643
Scammer's address CA, USA
Country United States
Victim Location CA 94509, USA
Type of a scam Debt Collections

Redirected to call 405-504-6519 to stop action

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Phishing Reports & Reviews (1635)

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