Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1714)

- Vallejo, CA, USA • Jan 03, 2025

Scammer's phone (943) 276-3397
Country United States
Victim Location CA 94591, USA
Type of a scam Advance Fee Loan

I received the same voicemail with the same name and number, but I blocked the number.

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- San Francisco, CA, USA • Jan 03, 2025

Scammer's phone (920) 974-4056
Scammer's address CA, USA
Country United States
Victim Location CA 94129, USA
Type of a scam Advance Fee Loan

Called regarding a loan that I didn't not apply for. Asked to verify my income and provided a loan number to reference. Gave the call back number of 877-867-5139

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- Avon Lake, OH, USA • Jan 03, 2025

Scammer's address San Francisco, CA 94107, USA
Country United States
Victim Location OH 44012, USA
Total money lost $185.95
Type of a scam Online Purchase

I received an email on 12/24/2024 that I thought was was Paramount Plus. It stated that my Paramount Plus streaming service had expired. I could extend the subscription for 90 days for free (and be charged $10.99 per month thereafter) and as part of a special promotion get a Camcorder for $8.95. I received the Camcorder on 12/31/2024 It came from Productivity Edge. On 1/3/2025 I checked my bank statement and $185.95 was taken out on 1/2/2025 by Productivity Edge from Santa Ana CA. I did not retain the initial email and have no way to reach them. I can't find the business online or with BBB. My bank told me they could not find the business either and advised me to get a new debit card.

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- San Francisco, CA, USA • Jan 03, 2025

Scammer's phone (216) 537-1731
Country United States
Victim Location CA 94107, USA
Type of a scam Advance Fee Loan

Jessica calling from the loan department team. “My My number is 877-867-5139 and your application ID once again is 88734578. I'm looking forward to getting this wrapped out for you. Talk soon thank you.…”

Have never applied for a loan.

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- Boca Raton, FL, USA • Jan 02, 2025

Scammer's phone (855) 445-7422
Country United States
Victim Location FL 33431, USA
Type of a scam Credit Cards

Calling as coinbase support to get access to my account. Not a legitimate call.

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- Yorktown Heights, NY, USA • Jan 02, 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 NY 10598, USA
Type of a scam Other

We recently transferred our home into a living trust. We received a mailing letter that appeared to be official with a request for payment for a property assessment profile. This letter included a record ID number, a service fee of $123.00, and a "respond by" date. It also included details about the property, such as the address and the date of purchase.

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- Brentwood, CA, USA • Jan 02, 2025

Scammer's phone (972) 944-1757
Scammer's website none
Scammer's address Dallas, TX, USA
Country United States
Victim Location CA 94513, USA
Type of a scam Advance Fee Loan

I keep getting calls and voicemails with a woman's voice from this number 972-944-1757 saying that I applied for a loan when I never did. The phone number to call was 988-867-5139 but the number doesn't work and neither does the above number that says it's from Dallas, TX

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- Methuen, MA, USA • Dec 31, 2024

Country United States
Victim Location MA 01844, USA
Total money lost $5,000
Type of a scam Phishing

Individual posed as a celebrity requested I send money via payment apps, and when I did not do this, they requested I sent gift cards. They said the money was for different reasons, phone payments, medical reasons, that management withheld his money. When I sent the gift cards, I was told I would be given the money back. If I said I wouldn't do it, he became very mean and insulted me

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- Oakland, CA, USA • Dec 31, 2024

Scammer's phone (877) 867-5139
Scammer's address Irvine, CA, USA
Country United States
Victim Location CA 94619, USA
Type of a scam Advance Fee Loan

Called number and said that I had a pending loan application for personal Debt loan... Said I didn't start an application and lady told me that I can start an application if I want for a 100 processing fee with guaranteed approval at 5.95%. Told her no thanks and to add me to their do not call list.

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- Gardner, MA, USA • Dec 30, 2024

Scammer's website CHIME app
Scammer's address CA, USA
Country United States
Victim Location MA 01440, USA
Total money lost $1,500
Type of a scam Phishing

The person was pretending to be with chime security stating there was a breach in my account in an order for them to reset my account I had the fill out some information online which ended up taking all my money and they weren't with chime security and chime won't give me my money back because the transaction was considered a transfer basically I was conned out of my money

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- Austin, TX, USA • Dec 30, 2024

Scammer's phone (000) 000-0000
Scammer's website USPS IMPOSTER
Country United States
Victim Location TX 78763, USA
Type of a scam Phishing

Text Message Phone Number Used: +63 968 374 9731

USPS Delivery Team:

Our staff was unable to deliver your package on time because the address information provided was incomplete. Please complete it within the next 24 hours:

https://usps.com-tracking-helpxpo.xin/i

(Please reply Y, then exit the text message, reopen the text message activation link, or copy the link to Safari browser to open it, and get the latest logistics status)

Thank you for choosing the USPS team

This is verbatim what the text I received said.

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- Bedford, IN, USA • Dec 29, 2024

Country United States
Victim Location IN 47421, USA
Type of a scam Phishing

As same as the post creator said, they reach out the parent via social media like IG or Facebook. They will offer the buy 1 get 2 free offer and invite your child as a brand ambassador by energetic persuasion.

I don’t know what will happen next if you accepted the offer, but it’s a phishing scam seemingly.

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- Elgin, IL, USA • Dec 28, 2024

Scammer's phone (000) 000-0000
Scammer's website none
Scammer's address 5151 shoreham place san diego ca, San Diego, CA 92122, USA
Country United States
Victim Location IL 60120, USA
Type of a scam CryptoCurrency

The scammer name Rebecca M. Reid a former british model and actress (still active) used / stole business check of $8500 from Rore Inc. Privately owned construction company to make me deposit in my bank account to extract the fund from (the victim) my account by asking the victim (myself) to buy crypto and send to her wallet id. for investment. Since I have low balance in my account , my bank institution denied the transaction , sent the check back to the sender then lock up my account.

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- Corte Madera, CA, USA • Dec 26, 2024

Scammer's phone (000) 562-5891
Scammer's website stockproassets.org
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94976, USA
Total money lost $2,100
Type of a scam Investment

I signed up at http://stockproassets.org/ to invest in a account with high returns (15%- 40%) with $100 in the smallest account possible. I then decided to to invest 2K in a larger account to make more profits daily. 4 days later I was told that I also have to send in 500 dollars Top Up weekly in order to keep the larger account which I never did. after 3 weeks my larger account reached its max (80K) and when I wanted to withdraw funds I was told I need to send in at least 500 dollars for one week Top Up! I refused, a week later the website was gone!

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- Daly City, CA, USA • Dec 26, 2024

Country United States
Victim Location CA 94015, USA
Type of a scam Phishing

“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://p.updateinforosao.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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- Godfrey, IL, USA • Dec 23, 2024

Scammer's address 616 corporate Way. Ste. 2-9092, Valley Cottage, NY 10989, USA
Country United States
Victim Location IL 62035, USA
Type of a scam Phishing

I received an email saying I was one of 4 people who had been chosen to receive a Ninja air fryer. It stated that I had 8 hours to confirm my email. Twice, within the email, Kohls was spelled KOHL’S

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• Dec 23, 2024

Scammer's website Ekaterina Orekhova
Scammer's address 360 Main Street #2500, Winnipeg, MB R3C 4H6, CAN
Victim Location BC V7S 1J6, CAN
Type of a scam Phishing

On Facebook Marketplace I was contacted by Ekaterina Orekhova (a fake profile) who wanted to send me a $250 e-transfer to purchase an item I was selling. They sent me an Interac link to receive the funds but no funds were deposited. Instead, the Interac link attempted to withdraw $2000 from my bank account but my bank declined the $2000 payment transaction to Wyzia Financial Inc.

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- New Orleans, LA, USA • Dec 21, 2024

Country United States
Victim Location LA 70182, USA
Type of a scam Phishing

On December 1 2024 @ 10:47a.m . I receive a text message message from ###-###-####.

Hi Ronald , this is Kim tried reaching you about your $500.00 Walmart Coupon. Where do I send it. ? clik here ( xcttj.info/LTN30aR/ )

MMS 10:47 am.On Sunday, Dec

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- Scottsdale, AZ, USA • Dec 21, 2024

Scammer's address CA, USA
Country United States
Victim Location AZ 85250, USA
Type of a scam Phishing

I was going to subscribe to Veymo and without my knowledge I gave my credit card number to a fraudulent site Mediahyve

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- Columbus, OH, USA • Dec 21, 2024

Country United States
Victim Location OH 43229, USA
Type of a scam Phishing

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours. http://usps.com-yycx.top/i

(Please reply Y, then exit the text message, reopen the text message activation link, or copy the link to Safari browser to open it, and get the latest logistics status) The US Postal team wishes you a wonderful day!

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Phishing Reports & Reviews (1714)

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