Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1563)

- Waco, TX, USA • Oct 29, 2024

Scammer's address MS, USA
Country United States
Victim Location TX 76706, USA
Total money lost $2,500
Type of a scam Phishing

I was called 06/26/22 By an individual stating they were from cash app. And my account was compromised, in New York & Mississippi. They had me download a remote app in which they transfered monies to an unknown individual in New York I have the documentation of the transactions and date made

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- Fort Mill, SC, USA • Oct 29, 2024

Scammer's website careerbuilder.com
Scammer's address 7901 Oakport St, Oakland, CA 94621, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29707, USA
Type of a scam Employment

They conducted an "interview" via Teams Chat only. The questions seemed legitimate so they have my name and address. They also have my bank name for "direct deposit set up" but no account numbers. He said I was being interviewed for the position of a Customer Service-Remote Data Collection & Data Entry Specialist and gave a detailed description of the duties. He then asked about my experience and why I thought I was right for the job. It all seemed legitimate until he told me they would send me a check to purchase specific equipment and software.

"The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a high-speed internet connection you need to start work with.The check will be issued out by any of our 107 affiliates in the United States to facilitate its swift delivery (Third Party). Ensure to utilize the funds as instructed for the software programs/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long-lasting relationship and bilateral agreement with them. The vendor will be responsible for completing the installation of the software programs with the required updates and patches before shipping them to you. All working materials come with our corporate logo branded on them. Understood?"

"You will be receiving the check for the purchase of your working materials. Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct $150 as your sign-on bonus and the rest of the funds in your account will be for the purchase of your working software. I will be here to refer you to the vendor from whom you will be making the purchase. Do you understand this part?"

I became suspicious because this seemed like an odd way to do business so I went online to see if it was a scam and came across this listing. I then refused to move forward with new hire paperwork that would have given them even more information.

Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor. NOTE: You will be trained on it. Okay?

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- Lansing, MI, USA • Oct 28, 2024

Scammer's phone (866) 576-4773
Country United States
Victim Location MI 48906, USA
Type of a scam Debt Collections

A very scary voicemail that sounds like an older female human. It says they will be coming to my residence or place of employment to serve me certified legal documentation and will be seeing me soon if they don't hear from me within 2 business days. They never specified who they are or what business they work for.

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- Rancho Cucamonga, CA, USA • Oct 28, 2024

Scammer's address 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location CA 91730, USA
Type of a scam Phishing

a pumpkin lamp was received.

Did not order, Do not know person.

USPS Tracking #92612903574901000004021933 JFKLE

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- Pensacola, FL, USA • Oct 28, 2024

Scammer's phone (955) 748-0203
Country United States
Victim Location FL 32507, USA
Type of a scam Government Agency Imposter

U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://usps.com-service.toolszd.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- Orlando, FL, USA • Oct 25, 2024

Scammer's phone (773) 831-9762
Scammer's website www.demturnout.io
Country United States
Victim Location FL 32824, USA
Type of a scam Other

I keep getting text messages from this https://www.demturnout.io/ - the URL's in the text messages are different each time. I have reported this to the FTC also - I am getting these texts daily, multiple times - I did not sign up for this - I guess they are just trolling through banks of cell #'s.

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- Knoxville, TN, USA • Oct 24, 2024

Country United States
Victim Location TN 37920, USA
Type of a scam Phishing

I reciebed a package from [email protected], tracking number 9261 2902 4104 0100 0670 2392 88. "Change Service Requested" was marked on the label.

Also marked on the label:

UPS Mail Innovations

MMID #: 802466400670239282

Package ID #:ES1012883376510

Cost Center #: JFKNY

I opened the package to find another package from Yanwen Logistics Co. LTD, No 10 East road, Jiuxianqian, Beijing. Consignee Mariann Hunyar, Sinai Miklos u. 6 Venkerti Altalan Debracen, HU 4027 Debrecen. Dated 2023-12-26

In this package was a handful of Gold Hand healthy pads (like Tens Pads)

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- Beaufort, MO, USA • Oct 23, 2024

Scammer's address NJ, USA
Country United States
Victim Location MO 63013, USA
Type of a scam Phishing

Caller stated they were from AT&T and my mother's (E) bill had not been paid for the last 2 months. E said she had paid it but caller insisted they did not receive payment. After a back and forth discussion and not being able to immediately verify if the bill had truly been paid, E said she would send a check that day, so they gave her an address and an amount that was very close to the correct amount. E mailed the check and then called me and I said it sounded like a scam. We found where the AT&T bill had been paid so a stop payment was put on the check and E opened a new account. The check was mailed on Oct 11, 2024 and came through her bank on Oct 22, 2024. The check was returned for closed account.

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- Marietta, GA, USA • Oct 23, 2024

Scammer's phone (000) 000-0000
Scammer's website none
Country United States
Victim Location GA 30061, USA
Type of a scam Debt Collections

Location Specialist stating there is a pending claim against me and my personal information will be made public and they will come to my job to serve me papers and I need to avoid this by calling 866-576-4773

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- Rodeo, CA, USA • Oct 23, 2024

Scammer's phone (415) 322-5997
Scammer's website advanceamerica.com
Scammer's address CA, USA
Country United States
Victim Location CA 94572, USA
Total money lost $850
Type of a scam Advance Fee Loan

Originally they deposited $160.00 three separate times into account. Was told to get 2 gift cards, each in the amount of $285, then to call them & give the card numbers and after they received that info they would then put the remaining $8000.00 into account.

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- Arcata, CA, USA • Oct 23, 2024

Scammer's phone (866) 713-5057
Scammer's website none
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95521, USA
Type of a scam Identity Theft

They called multiple of my family members with a case number stating that i had charges filed about me in another county and to release that information i would have to confirm my social security number

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- Bakersfield, CA, USA • Oct 23, 2024

Scammer's website Prizepicks
Scammer's address Bakersfield, CA, USA
Country United States
Victim Location CA 93305, USA
Total money lost $20
Type of a scam Phishing

PrizePicks offered a promotion in which I “Opted In”. They did not honor the promotion because they said a different box needed checked. Box was not offered on the payment and would not have been known about. I was already “opted in” to the Promotion.

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- Santa Cruz, CA, USA • Oct 23, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location CA 95060, USA
Type of a scam Phishing

I had an Amazon charge that I needed to dispute for $131 so I got the money back but a week later I received a ring without a stone in the mail.

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- Auburndale, FL, USA • Oct 23, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location FL 33823, USA
Type of a scam Phishing

Received a package addressed to my address but not my name

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- Daly City, CA, USA • Oct 22, 2024

Scammer's phone (702) 538-3753
Country United States
Victim Location CA 94015, USA
Type of a scam Tech Support

Phishing “[[Amazon]]: Your card has been charged $199 for Thinkware Dash Cam Order ID#_602463. If not authorized call us back at 18089789415

Ref_ID#.fcfc2e10eebdc2”

file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄ />
file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄

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- Savage, MD, USA • Oct 21, 2024

Scammer's address P.O. Box 851, Savage, MD 20763, USA
Country United States
Victim Location MD 20763, USA
Total money lost $499
Type of a scam Phishing

They constantly call my elderly mother asking her to send them $499, for some type of service or warranty for home appliances.

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- Kalispell, MT, USA • Oct 20, 2024

Scammer's address 1030 15th ST NW #366, Washington DC, 20005-1503
Country United States
Victim Location MT 59901, USA
Type of a scam Phishing

I received by mail a tax looking form to fill out called 5102 / Mandatory Benefitial Ownership Reporting. Filing fee of $119 by 10/22/202 and penalty for non-compliance to face up to $500 per day, in addition fined up to $10,000 and/or face up to 2 years of imprisonment. There is no contact phone number or email on the form. Has a bar code on bottom right-hand side saying "For Internal Use Only"

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- Vineyard Haven, MA, USA • Oct 19, 2024

Country United States
Victim Location MA 02568, USA
Type of a scam Phishing

This was a "sextortion" threatening to expose my porn viewing activity(which is 0) and show video, taken from my cell phone of intimate activity(I don't use a cell phone)as well as intimate photos I have shared(which is 0). No grammatical mistakes, obviously written by an English speaker. Requested payment of $1950. in bitcoin within 24 hours.

The Bit Coin Address is: 1CjAMQaTKxJ8kHn6B75B5JHg46CWeEusP6

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• Oct 19, 2024

Scammer's address 437 kings hwy, Shreveport, LA 71101, USA
Victim Location LA 71814, USA
Total money lost $675
Type of a scam Phishing

Samuel Johnson of lighthouse at woodrow LLC id operating under a unlicensed real estate... No license... This is illegal and criminal.. renter's are paying rent to this company... Samuel Johnson of lighthouse at woodrow llc.... !!!! Continues too conduct business under a unlicensed real estate agent... As the renter's continue to pay rent too a unlicensed real estate assistant!!! Samuel Johnson license is unexpired... !!!! Has been for over a year ..,.!! 437 kings hwy Shreveport Louisiana 71104!!! His mom is Karen Johnson of Benton Louisiana..fierson Louisiana..

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- Lafayette, LA, USA • Oct 19, 2024

Country United States
Victim Location LA 70506, USA
Type of a scam Phishing

Yes they telling me they are about to report me to the police department and put a warrant out for my arrest unless I give them 450

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Phishing Reports & Reviews (1563)

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