Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1099)

• Jul 25, 2023

Type of a scam Phishing

got a call saying they would send me check for $91 and resend it to a solution company with a po box number in TX. The money would pay for a cable. I told him thanks for calling but I was not interested.

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- Memphis, TN, USA • Jul 24, 2023

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

A man from Amazon called me claiming to have open accounts. I told him I never been on Amazon. He transferred me to another man and said there were multiple bank accounts. The accent was weird and I couldnt hear them. They told me not to worry. I asked if they knew the bank account info. I didnt give him any information. He told me not to worry and he will call back

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• Jul 24, 2023

Type of a scam Phishing

My wife got a comcast email promoting a deal that we could get 2 years free if we sent over a Target gift for $580 that would pay for the first 5 months. They almost got us and I called Target to see if it was true and they said no. I knew then it was a scam

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• Jul 22, 2023

Type of a scam Phishing

Unknown really, sent an email to me: "Your order has shipped".

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• Jul 20, 2023

Scammer's phone 1(888) 657-3413
Type of a scam Other

They lied and saidcthey were a amazon worker and that my account had fraudulent accounts and he also acted like he connected me to the federal trade commission

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• Jul 20, 2023

Scammer's website www opinionoutpost.com
Scammer's address Baton Rouge, LA 70802, USA
Total money lost $20
Type of a scam Phishing

Constantly having problems im being harassed online

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• Jul 20, 2023

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

Continue calls from949-868-6686, and other 949 phone number,the caller leaves message stating that I call them regarding needs a fresh start tax debt relief.i never called them at all.

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• Jul 20, 2023

Scammer's address South Bend, IN 46699, USA
Type of a scam Phishing

Crowe LLC pretends to be working with AT&T to give customers a 'credit' that was due, we are to fill out papers, click links, and give personal information...

AT&T says (I called them), that they are NOT working with Crowe LLC and it was a scam. I have a copy of the letter but it will not upload jpg file. .

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• Jul 19, 2023

Scammer's phone 1(808) 936-7533
Scammer's website s.id
Type of a scam Identity Theft

Received a text asking for name, email, address, and phone number due to trouble finding address to deliver a package. Next they asked for a credit card number for a $1.50 redelivery fee. I did not add my credit card info but gave them my personal info

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• Jul 18, 2023

Scammer's phone (000) 000-0000
Scammer's website tatsbyjimbo - Instagram Name: Jimmy Miller
Scammer's address N/A, Detroit, MI 11111, USA
Total money lost $140
Type of a scam Online Purchase

As with many businesses on social media, he asked for a deposit for the service (tattoo) via CashApp. I sent $140 and he never showed and blocked me from social media.

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• Jul 18, 2023

Scammer's address New York, NY, USA
Type of a scam Retail Business

Invoice stating a payment of $349.99 has been taken from our account.

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• Jul 17, 2023

Scammer's website iCloud space
Total money lost $499
Type of a scam Phishing

Received email saying my iCloud account was about to expire and I needed to pay to keep it active.

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• Jul 15, 2023

Scammer's address Wyco Or Kcmo, KS, USA
Total money lost $50,000
Type of a scam Phishing

Fake conrtactor hired by son

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• Jul 14, 2023

Type of a scam Phishing

First Horizon Bank Security calling claiming that someone is trying to use my love one bank card and they need to talk with him. Called the bank and they said no thats not so. Now they're calling me and my son over 20 times within a few days and 11 times today.

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• Jul 13, 2023

Scammer's phone (000) 000-0000
Type of a scam Employment

Sent w4 form said they would send money for equipment needed kinda seemed fishy offered 25 dollars an hour did the interview at 12am

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• Jul 13, 2023

Scammer's website facebook instant messenger
Type of a scam Phishing

i received an instant message fromv someone who said was old friend that she saw my name as beneficiary on N.W.C.G. site and to click that site. She said she won an i-phone and $20,000. and it put me in contact with a Michael Whiteman and he asked me for personal information and said I won an i-phone and $30,000. Said i had to buy a $250. apple gift car from walmart to pay for expense of delivery of reward and had to be done within a few hours. I just got message saying he was having trouble with website and would send me new website.

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- Rochester, MN, USA • Jul 13, 2023

Country United States
Victim Location MN 55904, USA
Type of a scam Phishing

Individual called regarding letter received from Home Warranty Division; she felt it was a scam. Phone number 888-509-9320 pulled up homesecurewarranty.com when googled. This domain was purchased 4-19-23. Advised individual that it looked to be a scam

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• Jul 12, 2023

Scammer's website Facebook marketplace
Type of a scam Phishing

I placed an ad on marketplace, they asked for my phone number, then wanted to send a code to verify i was real, i sent it to them...then said my phone number wasn't verifiable & asked for friends or family numbers...i didnt do that at least...because it then seemed very suspicious

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• Jul 12, 2023

Scammer's address 11101 roosevelt Blvd N, St Petersburg, FL 33716, USA
Type of a scam Phishing

I received a post card in the mail thanking me for my purchase.. I called the number on the website and stated that i have not purchased anything from them.. They then asked for my credit card number to verify if any charges had been made.. I then ended the call without giving any information

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• Jul 12, 2023

Scammer's address Calgary, AB, CAN
Total money lost $249
Type of a scam Phishing

We we watching tv on a smart tv and asked voice control to go to Prime Video. a pop up appeared and said our subscription had expired. we were to go to a website and enter a 5 digit code which we did. it asked to call a number which we did and provided payment over the phone. they hen allowed prime video to continue on our smart tv. checking with amazon i found that our subscription would not expire for another couple of months. i cancelled the credit card and chnaged the password on my amazon account.

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Phishing Reports & Reviews (1099)

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