Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1632)

- Burlingame, CA, USA • Sep 16, 2024

Scammer's website DHFP US43943GJTH.sglyp.co
Scammer's address CA, USA
Country United States
Victim Location CA 94010, USA
Type of a scam Phishing

UNITED STATES POSTAL SERVICE

Package delay due to incorrect address. Please update at t his link.

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- Joseph City, AZ, USA • Sep 16, 2024

Scammer's website Facebook instant messaging
Scammer's address 3661 e canton rd, Edinburg, TX 78542, USA
Country United States
Victim Location AZ 86032, USA
Type of a scam Phishing

Said i was entered into a grant prize and that i was awarded the grant but i needed to pay money to get the grant money. I needed to pay out of pocket the taxes on whatever amount of money that i needed. Have me my choice of how much i wanted. They used a friend's name to get me to enter the drawing. The friend was pushy with getting me to enter .

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- San Diego, CA, USA • Sep 14, 2024

Scammer's phone 1(619) 776-6292
Scammer's website [email protected]
Scammer's address N/A, San Diego, CA 92123, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92123, USA
Total money lost $300
Type of a scam Online Purchase

Alexa Cheeseboro pretended to be a wedding planner for my wedding next year and had me sign a contract of $200 non refundable deposit with first month payment of $100. She failed to assist me in any way about my wedding and provide any services that was written in said contract. After looking into her more, I found she has done this in the past as a photographer. She has not sent back my $200 deposit and refuses to. She has blocked me from everything.

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- Mesa, AZ, USA • Sep 14, 2024

Scammer's phone (480) 993-3164
Scammer's website Cidercorpsaz.com
Scammer's address 31 S Robson #103, Mesa, AZ 85210, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85205, USA
Total money lost $2,822
Type of a scam Online Purchase

I received an email inviting me to purchase a package to help support the business move out of their Gilbert building. I bought a package and did not receive the items from the package. All I received was a last minute invite to a dinner that was not even part of the package. The package included a lifetime discount, a shirt, a memorial tile in their taproom, etc. I have sent multiple emails, and they say it’s coming. It’s been almost two years (purchased December 2022).

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- El Cajon, CA, USA • Sep 14, 2024

Country United States
Victim Location CA 92021, USA
Total money lost $172
Type of a scam Travel/Vacation/Timeshare

Hotel had no record of reservation made through hotels in America a month previous

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- Phoenix, AZ, USA • Sep 13, 2024

Scammer's website The Pocket ATM
Country United States
Victim Location AZ 85032, USA
Total money lost $155
Type of a scam Phishing

Attempting to sign up for this app/service, inwas asked for enough personal information to steal my identity.

Full name

Address

Phone number

Email address

SSN

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- Columbus, OH, USA • Sep 12, 2024

Country United States
Victim Location OH 43215, USA
Type of a scam Phishing

Here is the 9/12 scam text to my cell: U.S. Customs: 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://belline.top/add (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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- Tucson, AZ, USA • Sep 11, 2024

Scammer's address 3005 E. Seneca St., Tucson, AZ 85716, USA
Country United States
Victim Location AZ 85705, USA
Type of a scam Phishing

Kealoha Leonui is running a fake business from her apartment. She is using private information in order to make money illegally.

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- San Mateo, CA, USA • Sep 11, 2024

Scammer's phone (999) 999-9999
Scammer's website Www.Paucenne.com
Scammer's email [email protected]
Country United States
Victim Location CA 94402, USA
Total money lost $94
Type of a scam Online Purchase

I was on Facebook and saw an add for a billabong warehouse sale so I went shopping and it turns out it was a scam. They sent me a gra fake diamond ring so I would register more of my information to steal. I ordered clothes that I thought was billabong.

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- Covington, LA, USA • Sep 11, 2024

Scammer's address 9208 charles smith ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location LA 70433, USA
Type of a scam Phishing

Received shirts and hats I did not order

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- Ponchatoula, LA, USA • Sep 10, 2024

Country United States
Victim Location LA 70454, USA
Type of a scam Phishing

Email saying I had a package at the post office that could not be delivered. Requesting personal information for proper delivery.

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- North Sioux City, SD, USA • Sep 09, 2024

Scammer's address Wall St, Mt Joliet, IL, USA
Country United States
Victim Location SD 57049, USA
Total money lost $4,500
Type of a scam Other

Was told would make 2000 per week, made less than 500 per week

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- Salem, OR, USA • Sep 09, 2024

Scammer's address 6237 Brownsville Rd, Corpus Christi, TX 78417, USA
Country United States
Victim Location OR 97302, USA
Type of a scam Phishing

My son is receiving multiple, identical, unordered packages from three "companies", all at the same strip warehouse in Corpus Christie. It is likely part of a brushing scam. We have also received several packages from the same address, but sent to a person we do not know, using our home address. I am RTSing the packages, but this address is clearly being used for underhanded business practices.

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- Orlando, FL, USA • Sep 07, 2024

Scammer's phone (000) 000-0000
Scammer's website klarna
Country United States
Victim Location FL 32822, USA
Type of a scam Identity Theft

My identity has been stolen and someone is attempting to open a illegal account with Klarna using my credentials, my name, email addresses, including my social security has been sold on the dark web. Please remove my name and all information. The credit bureau, on all 3 credit bureaus my credit is on freeze. Unfortunately Klarna doesn't offer a contact phone number in order to report fraud. Thanks

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- Laredo, TX, USA • Sep 06, 2024

Country United States
Victim Location TX 78045, USA
Type of a scam Phishing

I got a text message from tolltx.org and assuming it was legit I clicked it and it said I owed $1.20 and I would have to pay a late fee for $35 if I don't pay my balance. I input my personal information including my address and email and when I entered submit I was redirected to a website to put my card information and that's when I looked up the website and saw it was a scam and the FBI had already warned people about it.

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- Sterling Heights, MI, USA • Sep 05, 2024

Scammer's phone (877) 499-4406
Country United States
Victim Location MI 48314, USA
Type of a scam Identity Theft

I was contacted by mail by the "Home Warranty Division" with the reference to "my mortgage lender" about the "expiration of my home warranty". They urged me to call "Amber Lawrence" number 1-877-499-4406. I was very surprised to receive this latter, but so I did. But just before the call I looked up their information on the Internet and stumbled on ScamPulse.com site (thank you, thank you so much!) which exposes this type of scam. So, I called them and confronted a person (Jake?) who picked up the phone. After a brief exchange they tried to deny it, but very soon just ended the call and blocked my number. I called back and verified that they did. It is fine with me. The only problem I have is that they have my name and my address, but I did not confirm it, so they will not be able to associate me with that call. I can't thank ScamPulse.com enough for exposing scams and protecting us from scammers. Thanks a lot!

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- Goochland, VA, USA • Sep 04, 2024

Scammer's address Dover Police Station, DE, USA
Country United States
Victim Location VA 23063, USA
Total money lost $700
Type of a scam Phishing

The call. I said I had a rest warrant for not appearing in court. Mention the missing a bench court date and in order to clear up for not showing up. I had to pay seven hundred dollars

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- Lanham, MD, USA • Aug 19, 2024

Scammer's website None
Scammer's address 5043 Graves Ave# H, San Jose, CA 95129, USA
Country United States
Victim Location MD 20706, USA
Type of a scam Government Agency Imposter
Initial means of contact Not applicable

Business EIN

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- Irvine, CA, USA • Aug 16, 2024

Scammer's address 12482 S Mainstreet, Rancho Cucamonga, CA 91739, USA
Country United States
Victim Location CA 92618, USA
Total money lost $138,115
Type of a scam Phishing

They used my payroll company email by mimicking their email and letterhead. The wordings on the email seems legitimate and used a copy and paste method to send a thread with the correct emails of the actual payroll company associates emails. They emailed they have a change in their banking system and to reach out so they can provide the wire account number.

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- Chandler, AZ, USA • Aug 16, 2024

Scammer's address Unknown
Country United States
Victim Location AZ 85286, USA
Type of a scam Phishing

I received a call on our business phone from "Sherwin" at "Growth Index Group" asking about our office move. When I asked where he received information about our supposed move, he changed the story and said he was conducting a survey to see if business in the area were planning to move. I said no, that we would not be interested in that. He ended the call cordially when it was clear that I would not be giving out information.

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Phishing Reports & Reviews (1632)

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