Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1632)

- Shreveport, LA, USA • Jul 11, 2024

Country United States
Victim Location LA 71107, USA
Total money lost $10
Type of a scam Phishing

Fake email received from what looks like tractor supply. Won a yetti back pack cooler for taking survey. Requires 9.95 shipping payment on a credit card

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- Saint Louis, MO, USA • Jul 10, 2024

Country United States
Victim Location MO 63136, USA
Type of a scam Phishing

I received an email from PayPal imposter, ***** *****, stating that I owed money for a bitcoin purchase. He gave me an invoice # 26644-180/ua. He said I have until July 17th to pay it. I decided to give the Better Business Bureau a call after I received this.

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- Saint Louis, MO, USA • Jul 10, 2024

Scammer's address Many states
Country United States
Victim Location MO 63116, USA
Type of a scam Phishing

Constant calls to sign up for health insurance and extra benefits card but no carrier is aware of this benefit card

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- Knoxville, TN, USA • Jul 10, 2024

Scammer's website Facebook Markeyplace
Country United States
Victim Location TN 37922, USA
Type of a scam Phishing

From Messenger on Facebook, this user acted like they wanted to buy something on Marketplace. On Facebook marketplace, they sent me a code for Facebook Lite and asked me to send the code from my phone.

Then they asked for Google Voice verification code on and asked me to add it .

Then they asked for another phone # like a family member.

What should do?

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- Des Moines, IA, USA • Jul 09, 2024

Scammer's phone (515) 949-3377
Country United States
Victim Location IA 50317, USA
Type of a scam Government Agency Imposter

Caller identified as a Medicare affiliate & asked for the Medicare card ID for my husband. He did give this info.

The caller then indicated they wanted to give us more benefits thru Medicare, which triggered a recognition that this was a call to enroll him in Medicare advantage plan vs regular Medicare. He told caller repeatedly that he was not interested in moving to an advantage plan, and had to hang up as they kept talking. Three times the same person called him back to get him to complete that signup for the advantage plan; the last call the lady said she would just keep calling until he completed the information for her. At that point, we blocked calls from that number. This is unethical pressure - to target senior citizens and keep calling them back until they gave the necessary information. Please prosecute these people for mis-representing themselves as Medicare & pressuring elderly people into moving to their advantage plan.

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- Marana, AZ, USA • Jul 09, 2024

Scammer's phone (000) 000-0000
Country United States
Victim Location AZ 85653, USA
Type of a scam Phishing

“I am location specialist , Mike Mason calling today in reference to pending claim by law . I have to make you aware that wants to claim is filed . It becomes public record your name and social or affiliated with this claim . You need to contact the filing party before I appear at your home and job with your documents documents . You do have a legal rights to contact the filing party . Their number is eight . 3 3 8 8 3 2 8 1 2. Good luck you have been notified.…”

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- Lakewood, OH, USA • Jul 08, 2024

Country United States
Victim Location OH 44107, USA
Type of a scam Phishing

I received an email from a relative about an invitation to a party. The email used my relative’s exact email address and name. The message instructed me to click on a link to an invitation on Punchbowl, which I later found is the name of a legitimate company that is used to invite people to parties/events. I clicked on the link, which opened a website that instructed me to type in my email address and password. I followed these instructions three or four times, each time receiving a response on the website that the password I was giving was incorrect. After being told by my relative that she did not send the email, I realized the imposter may have been able to capture my email password. As of this writing (about a month after receiving the email message), I have had no unusual activity on my bank accounts or other accounts. But I was definitely scammed.

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- Granville, OH, USA • Jul 08, 2024

Scammer's website tsaprecheck.gov+
Country United States
Victim Location OH 43023, USA
Type of a scam Phishing

I googled TSA Precheck, and went to tsaprecheck.gov+. I entered all of my info. My credit card was charged twice; $56 and $99. I contacted my credit card and disputed the charges. I've been credited the money and given a new credit card.

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- Farmville, VA, USA • Jul 08, 2024

Scammer's phone (000) 000-0000
Scammer's website free credit report
Country United States
Victim Location VA 23901, USA
Total money lost $1
Type of a scam Other

Free credit report then at 3 am they tried to take $40.00 off my card.

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- Jackson, TN, USA • Jul 08, 2024

Scammer's address unknown, St. Louis, MO, USA
Country United States
Victim Location TN 38305, USA
Type of a scam Phishing

Received warranty replacement notice asking me to contact their office so there wouldn't be a lapse in coverage but I had no such warranty.

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- Moline, IL, USA • Jul 08, 2024

Scammer's phone (217) 717-2665
Scammer's address Springfield, IL, USA
Country United States
Victim Location IL 61265, USA
Type of a scam Debt Collections

She claimed to be a process server and that I’m being sued by a debt collector. I went to my county court website and the only lawsuit listed is one that has already been taken care of.

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- Lubbock, TX, USA • Jul 06, 2024

Scammer's address 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location TX 79424, USA
Type of a scam Phishing

Scammer sent multiple packages with unwanted and ordered merchandise. This has happened over several weeks.

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- South Hamilton, MA, USA • Jul 05, 2024

Scammer's address CA, USA
Country United States
Victim Location MA 01982, USA
Total money lost $620
Type of a scam Phishing

Was given information through legitimate contact at local church. The email forwarded stated from ‘Charlotte Hughes’ had a 2 year old baby grand piano she no longer had a use for after the death of her husband. Express movers and storage was the reported moving company and contact. Their website is quite good but their phone numbers and locations are made up. They use only online payment options.

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- Novato, CA, USA • Jul 02, 2024

Country United States
Victim Location CA 94949, USA
Type of a scam Phishing

The scammer pretended to be working for the Democratic Party, soliciting donations to support Biden. I received no less than 10 messages a day. They used different phone numbers, different names, and using phrases like “we’ll match 100% of what you give today”.

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- Panama City Beach, FL, USA • Jul 01, 2024

Scammer's phone (447) 940-4438
Country United States
Victim Location FL 32413, USA
Type of a scam Government Agency Imposter

?????We have reminded you many times that due to incomplete delivery address, your product cannot be delivered to your door. Please click the link below to update your information in a timely manner:

https://usliai.cfd (Due to the website update, some users cannot open the link, please copy the link to other browsers to open)

If it is not processed after the due date, we will automatically return it.

wish you a happy life!

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- Converse, TX, USA • Jul 01, 2024

Scammer's address TX, USA
Country United States
Victim Location TX 78109, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

They contacted me on Messenger using an old classmates name Marilyn Stewart. She said she saw my name on a winners list from Publishers Clearing House. I had entered so i contacted Elizabeth Williams. I have been unable to locate these people. The 2,000 was for a long list on permits. When i said i didnt have that kind of money, she said i could pay it out just get a $100 - $300 Apple gift card. I told her I had to wait till my Social Security came in on the 3rd. She said that would be fine but she contacts me constantly and the person that told me about the 200,000 i was to win contacts me constantly. That thru up a red light., i havent heard from her since 1969. Both are waiting for the third when i get my check. I really dont know how to handle this, what if i really won $200,000?

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- Carrollton, IL, USA • Jun 30, 2024

Country United States
Victim Location IL 62016, USA
Type of a scam Phishing

Received a letter in the mail from united automotive services, it said they had not been contacted regarding mechical coverage for a "vehicle you purchased recently" and they needed to see our vin number within the next few days to see if we were eligible for warranty coverage.

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- New Iberia, LA, USA • Jun 29, 2024

Scammer's website tiktok
Scammer's address 5800 Bristol Parkway C3 Culver City Los Angeles CA 90230, Culver City, CA 90230, USA
Country United States
Victim Location LA 70560, USA
Total money lost $30
Type of a scam Phishing

I have a platform on tiktok. They have the tick tock CEO and certain workers still in my content and pretending to be me to scam people out of money. I am a reader and I have my own business and they've been stealing my clients and making fake pages on tiktok to scam people out of money they also are paying other people to do the same thing on other social media sites please investigate and I promise you you won't be disappointed

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- Saint Louis, MO, USA • Jun 28, 2024

Country United States
Victim Location MO 63125, USA
Type of a scam Phishing

I received a postcard from ******* ****** regarding being behind on my mortgage payments and going to court about it. I called the number 314-888-5317 and spoke to ******* ******. He said it was just a solicitation postcard about if you are behind on your mortgage payments and if you are looking to sell your home even if you are not behind. I just quit talking to him and told him that what he did was wrong and scary to me. I checked my credit report, etc and found out I was ok. It would scare an elderly person to death. He told me if I wasn't behind on my mortgage payment or looking to sell my home that I could ignore the postcard.

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- Hayneville, AL, USA • Jun 27, 2024

Country United States
Victim Location AL 36040, USA
Type of a scam Phishing
Initial means of contact Not applicable

Mike Mason with Locating Services calls from a private number (which you cannot block a private number) and states that there has been a file claimed against you and they been trying to locate you and that they will show up at your job or house...and you should call the 833 number for more information.

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Phishing Reports & Reviews (1632)

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