Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1096)

• Dec 04, 2023

Scammer's phone (506) 875-1040
Scammer's address NB, CAN
Victim Location NB E1C 8T3, CAN
Type of a scam Utility

Claimed to be calling from Bell, asked if name is "xxx" I said "yes". Then they said they have an offer for my bundle at 40% off. Knew that was fake so hung up. Worried that I said "yes" though....

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- Danvers, MA, USA • Dec 04, 2023

Country United States
Victim Location MA 01923, USA
Type of a scam Phishing

I work in social media for an automotive group north of Boston (***** Automotive Group). For months, we have been receiving messages in Facebook messenger claiming to be Meta and that our Facebook page will be deleted / page has been flagged for unspecified reasons. We have 9 Facebook accounts total and they are all getting these spam type messages. Attached is a screenshot of our ***** Automotive Group Facebook messenger page:

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- Goodyear, AZ, USA • Dec 04, 2023

Scammer's phone (800) 205-9753
Scammer's website Unknown url
Scammer's email [email protected]
Country United States
Victim Location AZ 85338, USA
Type of a scam Fake Invoice/Supplier Bill

Phishing ; Fake invoice addressed to my personal email

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- Rosenberg, TX, USA • Dec 03, 2023

Scammer's phone (000) 000-0000
Scammer's website Bath And Bodyworks
Country United States
Victim Location TX 77471, USA
Total money lost $47
Type of a scam Online Purchase

The company perpetrated a fraud by advertising on social media as Bath And Bodyworks. The site and the checkout process mimicked the Bath And Bodyworks official site. I did not notice the company name until I received my banking statement and I have not received a delivery or tracking for the product nor the product at all.

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- Eagle, WI, USA • Dec 03, 2023

Scammer's website Facebook marketplace
Country United States
Victim Location WI 53119, USA
Type of a scam Phishing

I'm selling a product on Facebook Marketplace when I was contacted by what I thought was a potential buyer about my product. The woman ("Sara Powell") asked for my phone # to verify everything and then asked me to respond to her with a texted verification code. The then told me my verification code was invalid. Now I just read about this, this is a real scam.

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- Bourbon, IN, USA • Dec 02, 2023

Scammer's address Warsaw, IN 46580, USA
Country United States
Victim Location IN 46504, USA
Type of a scam Phishing

A lady by the name of Melissa Creekmoore said she was with a lawyer who asked me for my personal id with dob she has my cell number and email address

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- Hartville, OH, USA • Dec 01, 2023

Country United States
Victim Location OH 44632, USA
Type of a scam Phishing

Received a phone call from Officer Mark Allen badge #264742 from Office of Inspector General. He says a charge was made by me from Amazon in the amount of $1,270 and he was calling to investigate the purchase. I had made a donation the day before but not on Amazon. My caller ID showed an international phone call from the Netherlands. I asked him how I could call him back and he gave me the number 1-800-447-8477. He asked if I have Alzheimer's or dementia and I said yes and then he hung up the phone.

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- Old Bethpage, NY, USA • Dec 01, 2023

Country United States
Victim Location NY 11804, USA
Type of a scam Phishing

Received an email that my Hulu membership has expired. The email instructed me to click a link and enter credit card details. I did not click the link.

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- Dublin, OH, USA • Dec 01, 2023

Country United States
Victim Location OH 43017, USA
Type of a scam Phishing

I rec'd. this e-mail. I will be checking my charge card accounts to see if there were any payments made. I am "assuming" this is a Fraud/Scam

Membership Payment Successfully Processed - Enjoy Our Services.

Inbox

Yankess Hopper <[email protected]>

Attachments

9:15?AM (10 hours ago)

to bcc: me

Hey there,

Your Membership renewal payment has been received and processed accordingly. The Payment has been deducted from your account.

For refund/ cancellation contact us.

Have a great day

Best Regards

One attachment

• Scanned by Gmail</[email protected]>

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- Altadena, CA, USA • Nov 30, 2023

Scammer's address NJ, USA
Country United States
Victim Location CA 91001, USA
Type of a scam Phishing

Repeated Robocalls from US Funeral Expenses, at all hours.

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- Middleburg, FL, USA • Nov 29, 2023

Scammer's phone (000) 000-0000
Scammer's address PO Box 22195, Lake Buena Vista, FL 32830, USA
Country United States
Victim Location FL 32068, USA
Type of a scam Debt Collections

They called, threatened to go to court which would cost much more money. Stated they don't take credit cards only debit cards. Would not give me proof that the original loan was mine. Stated it is my responsibility to pay it because it's in my name. Could not provide any proof it was my account, kept being very threatening, threatened to garnish my wages, take me to court. They even called one of my adult kids and left a threatening voicemail. They said the loan was from EZ Money. I've never used or even heard of that company before.

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- Eau Claire, WI, USA • Nov 29, 2023

Country United States
Victim Location WI 54701, USA
Type of a scam Phishing

I receivced an unordered delivery from “Amazon”. No packing slip. No return address.

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- Lansing, MI, USA • Nov 29, 2023

Country United States
Victim Location MI 48910, USA
Total money lost $900
Type of a scam Phishing

This site looked legitimate. Identified self as USPost Office. It claimed they would deliver my package if I paid $0.30.

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- Scottsdale, AZ, USA • Nov 28, 2023

Scammer's phone (855) 260-6959
Scammer's website www.brdportal.us/portal
Scammer's address No address used, Washington DC, WA 45670, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85250, USA
Type of a scam Government Agency Imposter

I've received a mail that I must provide an updating ownership entities for my company to help financial crimes such as laundering, etc

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- Irvine, CA, USA • Nov 28, 2023

Scammer's website USPSonlinestore.com
Country United States
Victim Location CA 92620, USA
Total money lost $31
Type of a scam Government Agency Imposter

I clicked on a Facebook ad for USPS books of holiday stamps that came up right after I purchased a Groupon for Xmas cards through Facebook. I paid via Paypal linked to my personal bank account. A couple hours later I started to think it might have been a scam, so I disconnected all my bank and credit cards from my Paypal account and changed my Paypal password.

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- Santee, CA, USA • Nov 28, 2023

Scammer's phone (855) 912-8465
Scammer's address FL, USA
Country United States
Victim Location CA 92071, USA
Total money lost $52
Type of a scam Credit Cards

This was a NEW Card only used once for travel. I don't know how this card was used.

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- Huntington Beach, CA, USA • Nov 28, 2023

Scammer's phone 1(833) 243-9214
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location CA 92646, USA
Type of a scam Tech Support

PayPal Fraud/Theft Attempt:

One, “Gloria Pinott” and “Techno LLC Support,” requested $999.99 from my PayPal account.

I hardly ever use my PayPal account, so thankfully I received an email, verified to be from PayPal, alerting me to the “Request” for payment in the amount of $999.99.

After logging into the PayPal app, I immediately Declinied/Refused the $999.99 Request and proceeded to call PayPal’s ‘Customer Support’ at: 844.368.6632.

I successfully opened a ‘case’ via PayPal’s automated answering machine to investigate my account’s history and/or transactions. I was informed I’d be hearing back from PayPal in about 8 business days via email.

Scammer’s Information listed below:

Gloria Pinott —

[email protected]

Techno LLC Support

1.888.243.9214

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- Memphis, TN, USA • Nov 27, 2023

Country United States
Victim Location TN 38119, USA
Type of a scam Phishing

Got a text from my bank thanking me a for a $800 purchase from Dicks Sporting Goods. I never went to Dicks or shopped there. Checked my online banking app and didnt see any charges. Googled the number it came from and it wasnt associated with BOA. Definitely a scam

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- Locust Grove, VA, USA • Nov 27, 2023

Scammer's phone (000) 000-0000
Scammer's website none
Country United States
Victim Location VA 22508, USA
Total money lost $91
Type of a scam Other

I purchased a leather jacket for my wife back in September and as soon as she put the jacket on the buttons fell off. It appears to have been damaged in the shipment from Pakistan.

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- Caro, MI, USA • Nov 24, 2023

Scammer's address Onvoyllc, MI, USA
Country United States
Victim Location MI 48723, USA
Type of a scam Phishing

i am getting calls from scammers for 4 days now they are going thru onvoyllc nos are 9892079916/9892601580/98926015019892038480/9892601523/9897478150/9892632821/9892...⇄ and more i dont answer them im tired of it

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Phishing Reports & Reviews (1096)

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