Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1099)

• Aug 07, 2023

Type of a scam Phishing

they keep asking me to buy items on Amazon and that they will pay me back for how much it cost via Paypal and they want me to write a 5 star review

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• Aug 04, 2023

Scammer's website Facebook marketplace
Type of a scam Phishing

Said wanted to buy item, wanted my phone number to send verification code to make sure I was a real person. Sou sent it then they said that number did not work and wanted another number. I got suspicious at that point and ended the interaction.

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- Hazelwood, MO, USA • Aug 03, 2023

Country United States
Victim Location MO 63042, USA
Type of a scam Phishing

I continue to receive email from paypal. reached out to Pay Pal at 18665544238 a guy named steven he was the one that told me that it is coming from Clevland OH and I would have to deal with Pay pal Department. Steven gave telephone number 18004199833- and I am unable to call that number from my area. Contacted Steven again and he gave telephone number 8888839770 called that number and all it does is give me option but I was not able to speak to a live person and then it finally said I can sit on hold or an option for a call back. I selected the option for a call back. They call back and it is the same recording. No matter what option I select it is another recording. They gave me a invoice number 186003933 customer ID: TR913536086

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• Aug 03, 2023

Scammer's website Amor latino.com
Scammer's address NY, USA
Total money lost $5,000
Type of a scam Phishing

Is all fake people and they make it seem like they are real until you try to leave and the prices change and you think your account is closed and you still continue to get what . And Whalen you call them is been cancelled and you are still active and money gets charged.

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• Aug 02, 2023

Scammer's address Bakersfield, CA, USA
Type of a scam Phishing

I keep getting mail from a person named Michael Stanard and his company named Super Get Candy LLC. He set up this business in June and is using my home address as his business address. This is address fraud. His file number with the California Attorney General's office is 202357518614. I do not know any other way to report this person. I have tried to get a hold of the AG's office but could not.

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• Aug 01, 2023

Type of a scam Phishing

Had a call from "private number" asked if I could hear them. I said yeah. Then they hung up.

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• Aug 01, 2023

Scammer's phone (850) 407-9239
Scammer's address Pensacola, FL, USA
Type of a scam Healthcare/Medicaid/Medicare

Called my phone repeatedly and when I finally answered, just said, “Susan.” I said no, this is not Susan.. Put me on your do not call list.

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• Aug 01, 2023

Scammer's phone (850) 616-2945
Scammer's address Havana, FL, USA
Type of a scam Healthcare/Medicaid/Medicare

Caller called me numerous times. When I finally answered, they asked for Stephanie. I told them they have the wrong number. Then a new number called me multiple times with the name “Healthcare” asking for someone else

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- Anoka, MN, USA • Aug 01, 2023

Country United States
Victim Location MN 55303, USA
Type of a scam Phishing

Caller received call from 507-575-6787; called asked if his name was *****; then said can you hear me; the victim said "yes"; caller ended call immediately.

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- Minneapolis, MN, USA • Aug 01, 2023

Country United States
Victim Location MN 55405, USA
Type of a scam Phishing

Victim received a letter stating it was from Endurance's 2023 Vehicle Notification Dept noting that the price of her vehicle service contract changed and she needed to contact them to keep the warranty active and the pricing the same. Her car is a 1996 model with no additional warranties/contracts.

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- Perryville, MO, USA • Aug 01, 2023

Country United States
Victim Location MO 63775, USA
Type of a scam Phishing

The man called and said This is amazon calling we are holding merchandise in the amount of $1499.99 but we need more information. I hang up the phone. I am assuming that they want my address, or credit card information.

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• Aug 01, 2023

Scammer's phone (000) 000-0000
Scammer's website Duncan United
Scammer's address NA, TX, USA
Type of a scam Charity

I reached out to an organization on Facebook, that stated that they help people in financial crisis. They stated that you only qualify if you didn't file for taxes. They then had me go to ID.me and give them the confirmation number I received. Looking back, I feel foolish for applying, but when you're desperate, you do desperate things. I'm pretty sure they are trying to file our taxes, because they also asked for our IDs, fro t and back. We were communicating with them, then they stopped communication just all of the sudden. Please beware that these people are trying to file people's tax returns and goodness knows what else,all under the guise of charity work.

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• Jul 31, 2023

Scammer's address Washington, DC, USA
Type of a scam Phishing

Agent Steve David Wanted personal information to send a FedEx package to me with money

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• Jul 31, 2023

Type of a scam Phishing

I received an email at McAfee antivirus protection. They said I would be billed $499.99 and I told them they better not be billing me for anything. Then I hung up on him.

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• Jul 31, 2023

Scammer's address 100 Sawgrass Corners dr, Ponte Vedra, FL, USA
Type of a scam Phishing

Saw their ad on Facebook about them being a charity looking to help people financially struggling.. I gave them my personal info containing address, dob, email, d/l, picture, etc. Said I qualified for $20,000 and I would hear within 48 hours. HAVE HEARD NOTHING. ALL REQUESTS FOR STATUS HAVE GONE UNANSWERED. BELIEVE I WAS SCAMMED. Now can't find the ad again

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• Jul 30, 2023

Scammer's address NY, USA
Total money lost $740
Type of a scam Other

The business contacted me about an application to the International Network of Women via phone. The company then shared some personal information about my professional life, which made them sound legitimate. They asked for payment to complete the application and I informed them that I would call them back if I was interested. I then noticed repeated charges from the business and attempted to stop the card, however, the bank allowed further transactions directly through my bank account. I have attempted to contact this organization several times, however, they do not have a real website, and the number that is listed is not connected.

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- O Fallon, MO, USA • Jul 28, 2023

Country United States
Victim Location MO 63368, USA
Type of a scam Phishing

They called and sounded like they were from India. I started asking them questions. They had the last five digits of my SSN. So, I was transferred to this Mark Daniel Guy. He started reading off all this information about every single credit card I had. He has been employed by each Major Credit Bureaus. I strung him along and he continued to read off this information. He had my credit one bank information and they were accurate. He said to pay $500 or $600.00 on the credit one credit card and then transfer the balance to another credit card, and after I do that to give him a call to let him know that I have done that. He gave me the number and I informed him that I would call him when I would do that.

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- Gaston, SC, USA • Jul 28, 2023

Country United States
Victim Location SC 29053, USA
Total money lost $332
Type of a scam Phishing

I was thinking I was calling Amazon, because someone made a charge on my account without my knowledge. I called the number and someone answered. This individual informed me that someone was using my account in Michigan. He add me download Rustdesk on my phone to maneuver my phone. He told me to log into my bank account, Amazon account. He had me thinking he was protecting my account. I gave him a picture of my driver's license. He wanted my bank information to replenish the money into his account but my account was in the negative. So the individual wanted someone else's bank account. So, I gave him my brothers information. So, he took a $150.00 out of my brothers account and made it seem like he was putting that money was going into my cash account. The money never came. This man's name is Michael. This man took all my money out my cash app account and put it into a bitcoin acct. I have called this man back and they have blocked me and will not call me. He Also took all of my brothers money and invested it into bitcoin.

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• Jul 27, 2023

Scammer's phone (507) 323-2249
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Said they would take $267.56 out of my account for an auto renewed subscription to GS Ultimate Toolkit.

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• Jul 26, 2023

Type of a scam Phishing

I keep getting calls about health insurance and I have medicare, I get 10 calls a day about it.

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Phishing Reports & Reviews (1099)

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