Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1675)

- Concord, NC, USA • Nov 23, 2024

Scammer's website Www.gma-moissanites.com
Scammer's address 19410 cabot blvd, Hayward, CA 94540, USA
Country United States
Victim Location NC 28027, USA
Type of a scam Online Purchase

Received a package partially open. Red box inside with a yellow card holder. Holder contained a certificate of authenticity and a card with a QR code to register the product. I did not scan. Red box contained a ring.

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- Prescott, AZ, USA • Nov 22, 2024

Scammer's address Maitland, FL, USA
Country United States
Victim Location AZ 86301, USA
Total money lost $8,000
Type of a scam Phishing

never recieved services they were selling me over the phone and they have my credit card information and claim to work with the fire departments its all a huge scam

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- San Francisco, CA, USA • Nov 22, 2024

Scammer's phone (877) 867-5139
Country United States
Victim Location CA 94103, USA
Type of a scam Advance Fee Loan

I haven't answered the call but they leave a message stating this is Jessica and my phone number is 877-867-5139 your application ID and they need to get personal information to complete the loan application. Which I have not applied for any loans. the call comes from 502-824-5763 and they have called on numerous back to back days.

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• Nov 22, 2024

Scammer's phone (778) 910-2841
Scammer's address BC, CAN
Scammer's email [email protected]
Victim Location BC V5L 1V0, CAN
Type of a scam Utility

We are writing to inform you of an important development regarding the trademark application for "Buy Rite Business Furnishings." Another party has approached us to file for the trademark of this name. However, upon conducting thorough research, we discovered that they are a recent startup with only a few months of use of the name.

In contrast, our findings indicate that your business has a long-standing and proven history of using this name. As per our company's policy, we are prioritizing your claim to the name and offering you the first opportunity to file for the trademark through CIPO (Canadian Intellectual Property Office).

Here’s what you need to know:

If you wish to proceed: We can file the trademark application with CIPO immediately, ensuring you have full ownership and protection of the name.

If you decide not to proceed: We will move forward with the other party’s application, as CIPO operates on a first-come, first-served basis. However, we strongly advise against this, as it could result in significant legal consequences.

Should the other party secure the trademark, they will have exclusive rights to the name, and you may no longer be able to use it freely. Under Canada’s Trade-marks Act, this could result in trademark infringement claims, financial damages, legal penalties, and even the possibility of a lawsuit for continued use. The other party could also demand you cease and desist from using the name, which would cause disruptions to your business.

We highly recommend acting swiftly to protect your rights. CIPO’s first-come, first-served policy means we cannot delay the process. If you wish to proceed, please let us know as soon as possible so we can begin filing your trademark.

If you have any questions or would like to proceed, please reply to this email or contact me directly at our front desk at (778) 910-2841. Please provide your full name and business name to the operator so they can connect you with me.

Thank you for your immediate attention to this matter. We look forward to your prompt response

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- San Francisco, CA, USA • Nov 21, 2024

Country United States
Victim Location CA 94118, USA
Type of a scam Phishing

Official looking document. Suspcious because lack of contact info. I also already submitted my beneficial ownership info.

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- Saint Louis, MO, USA • Nov 21, 2024

Scammer's phone (000) 000-0000
Scammer's website google, Microsoftedge
Country United States
Victim Location MO 63104, USA
Total money lost $65
Type of a scam Online Purchase

Beware! I responded to an add on the internet for a "leather jacket made in the USA." What I got was a polyester jacket with plastic trim made in China. Buybuyseason when contacted said "minor variations should be expected." 25% refund offered.

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- Memphis, TN, USA • Nov 20, 2024

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.

Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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• Nov 20, 2024

Victim Location TN 38141, USA
Type of a scam Phishing

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- Memphis, TN, USA • Nov 20, 2024

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

I do not want to renew or be charged a fee

We are incredibly grateful for your dedication to quality. The antivirus software "Norton LifeLock" will renew your membership for another year on November 19, 2024. The $527.50 transaction is scheduled to appear in your connected account tomorrow.

Your Subscription Details:

Invoice No: INV000966170820718

Product: Norton LifeLock

Date: Nov 19, 2024

Tenure: 2 Years

Total: $527.50

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- Cairo, GA, USA • Nov 19, 2024

Scammer's address 1850 Gateway Dr. Unit 125 C/O Checkbook, San Mateo, CA 94404, USA
Country United States
Victim Location GA 39828, USA
Type of a scam Phishing

Check in mail for $47.00 to myself and my husband

memo line says American PAC Petition

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- Saint Clair, MO, USA • Nov 19, 2024

Scammer's website None
Country United States
Victim Location MO 63077, USA
Type of a scam Phishing

A lady called my elderly father and said she was from AT&T and his land line had to be upgraded that it was obsolete and she could get him a cheaper bill . He insisted she call later to speak to me. During the call she identified her self as AT&T and was insisting he switch his phone due to land lines being no more. I asked many questions of how this could be when I had spoke to AT&T 3 months ago for this very reason and they insisted that the phone would work off if cell phone towers. They would mail a device to you that you plugged In to your home. She was very pushy . With my many questions she slipped when I asked who the bill would come from. She told me Ring world. Then continued to be pushy. I told her I would need to do more research to call back Friday. With my research it seems many elderly have been scammed this very way. It’s ridiculous that they are praying on the elderly!!!

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• Nov 19, 2024

Scammer's phone (000) 000-0000
Scammer's website Telegram
Victim Location SK S7L 6K7, CAN
Total money lost $1,500
Type of a scam Other

First they will offer you online job in shoppy to like the items for higher reviews of the product after you will recieve small they will ask you to join with the higher earning they called welfare first is good bec they return the money after that on 3rd you pay money let’s say 3,000 then after that they will tell again merchant has 2 more task next task you have to pay like higher exam 10k peso then third again they will tell last task 35k u get 60k then during that they will tell you cannot widraw the money during the game and no refund so if your there in that situation then you cannot do anything to complete it just to get money if you have still then again after that they will tell one more then you don’t have the money anymore then it will be stuck up from there they will not give money until you complete that’s there tactic. Be aware with viden globe and everything who is using telegram. Offering part time job from tiktok, amazon and shoppy this is all scam.

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- Memphis, TN, USA • Nov 18, 2024

Country United States
Victim Location TN 38141, USA
Type of a scam Phishing

Lady called from multiple numbers and would not tell me who she was with. I could barely understand her and I told her I wasnt interested. Then she cussed me out really bad. 

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- Memphis, TN, USA • Nov 18, 2024

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

Sent me document to sign for a $530 subscription with Norton Lifelock which I do not have or ever had. 

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- Memphis, TN, USA • Nov 18, 2024

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Got a message from a guy and we exchanged words. He asked to move the conversation to Whatspp and then he proceeded to ask me for my IP address and other personal information. I deleted the app and blocked him. 

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- Kernersville, NC, USA • Nov 18, 2024

Scammer's phone (000) 000-0000
Scammer's website Linkedin- contacted me through linkedin messages and had me download CHAT to do an online interview and questionnaire
Scammer's address Unknown, Winston Salem, NC 27105, USA
Country United States
Victim Location NC 27284, USA
Type of a scam Employment

They contacted me via LinkedIn account, saying my resume was chosen. Had me talk to them via CHAT. Do a questionnaire about job preferences, self- description. Gave detailed description of Allegro and job of data entry clerk/ Remote position….Then said I had an offer letter

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- Oshkosh, WI, USA • Nov 18, 2024

Scammer's website amazon. com
Country United States
Victim Location WI 54904, USA
Type of a scam Phishing

Amazon sent me items i did not order. I think this is brushing I've heard about.

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- Hesperia, CA, USA • Nov 17, 2024

Scammer's website statevitalrecords.org
Country United States
Victim Location CA 92345, USA
Total money lost $60
Type of a scam Worthless Problem-solving Service

I was attempting to order a birth certificate for my mother. Everything seem fine. What bothered me is I have waited three months for this thing. Then i started getting suspicious. I looked at the emails and there are a few signs of a scammer in the email. Then I looked for a contact number and there isn't one, everything is online. No address or anything. So I don't know if they have taken anything else from my mother, I will have to see, but that's what happened.

Oh they also ask for identifyable pieces of mail. Pictures of them to send in the hopes there are probably PHI on them that they can use for their gain.

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- Norfolk, VA, USA • Nov 17, 2024

Scammer's phone (508) 491-8356
Scammer's website Sentarahealthplan
Scammer's address 253 Monticello Ave, Norfolk, VA 23510, USA
Country United States
Victim Location VA 23517, USA
Type of a scam Identity Theft

It's very open and welcoming trying to lure you in even with the idea of giving you money, snacks and even a place to stay warm. They need your social security number, Medicare log in information, and it's the more colder it is the more people effected.

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- Lebanon, IN, USA • Nov 17, 2024

Scammer's website Telegram App
Scammer's address TX, USA
Country United States
Victim Location IN 46052, USA
Type of a scam Phishing

Yes I been on Telegram and I getting tired of being dragged off of Facebook and Instagram and X and Tik Tok too and YouTube to go to Telegram or WhatsApp and people know and so do I this is both scam sites people wanting money and information this person has it online on Google there actor Shahar Issac and this was reported to support and they did zero to none to take care of this issue. Them asking my name and my pics and I know they can posted that on the dark web to blackmail me I am tired of these criminals thinking they can come to me for money too and to hack my personal information someone on these social networks better start taking care of these criminals online and IC3 cyber crime unit is not doing anything to stop it nor is the FTC and I am fet up with being harassed online on those social networks the CEO's of those social networks does zero to none to get them off of there and keep off of there I think the FCC needs to step in and have this mess stopped someone needs to do something about it before someone ends off being sued.

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Phishing Reports & Reviews (1675)

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