Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1099)

• Jul 11, 2023

Total money lost $299
Type of a scam Phishing

The scammers name is misty Osborne they had me thinking they were removing some charges off my bank account that wasn’t mine her cash app she used is $Eeyore2006 I’ve contacted bitcoin and cash app they giving me the run around asking for the same information over and over it seems like a inside scam to me I only get social security once a month and that’s what I live off of and they took that

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• Jul 11, 2023

Scammer's address 437 W. Francisquito, West Covina, CA 91790, USA
Total money lost $50
Type of a scam Phishing

I was contacted by a "Facebook friend" who said i'd immediately receive a $1,958 payment to my Cash App account if i paid a "clearing fee" of $50. She sent me a photo of her CDL upon request and it hadnt crossed my mind it could be stolen. After she received the cash she explained there were no more openings in the $50 bracket, and asked if i'd send another $200 to open up a space in this higher tier. I realized then that im an [censored].

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• Jul 11, 2023

Type of a scam Phishing

Someone stole my credit card information and tried multiple times to charge it.

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• Jul 11, 2023

Scammer's phone (888) 713-5389
Scammer's email [email protected]
Total money lost $500
Type of a scam Other

Was online and accidently touched on a link. Next thing I know I get this email saying I just bought bitcoin for $499.99 through Paypal

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• Jul 11, 2023

Scammer's phone 1(833) 215-2054
Scammer's website Geek Squad
Scammer's email [email protected]
Type of a scam Tech Support

I keep getting these emails

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• Jul 11, 2023

Scammer's website https:cutt.ly/JwiHJJGe
Scammer's address IN, USA
Type of a scam Phishing

It was a group message that I thought was related to my new employer.

Our company sent a legitimate group message last week, so I assumed it was a real message.

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• Jul 10, 2023

Scammer's phone (619) 541-1819
Scammer's website goamb-b1467.web.app
Type of a scam Credit Cards

Message was a Fraud alert for a Debit of $640.38 to QC RESORT. instructions were to disregard if recognized or to go to website to cancel

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• Jul 09, 2023

Type of a scam Phishing

Never talk to them, just received emails.sayimg my product was on the way.

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• Jul 08, 2023

Scammer's phone (877) 670-3352
Type of a scam Other

letter was sent requiring immediate response. Notice date was 6/28/2023. indicated final notice. Stated that the dwelling's lender was Well's Fargo Fin'l Sys/... had my address in letter stating how Well's Fargo had secured a home warranty on my dwelling and how it may be expiring or may have expired already. was told to call *************** ** ****** ** ****** ******* ******* ** **********". ........ This dwelling hasn't had this type of warranty. It is an obvious attempt to scare someone into calling them back. (I just took it as an insult). it should be noted there was no address of company anywhere on letter nor an email. it did have a number for Espanol at bottom of page, ***************

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• Jul 07, 2023

Type of a scam Phishing

I will like to enlighten you more on this program before we proceed

This is a new program specifically placed for those who need assistance paying for bills, buying a home,starting their own business, education purpose,or even helping raise their children including taking care of the old and retired people.The best part is that you don’t have to pay it back.We offer more than $3.5 Billion each year to help millions of people improve their lives and the standard of living. All you have to do is to apply and you may stand a chance of been award a disability grant . The Federal grant community is proud to stand as community’s resource for information about charitable giving and community needs. We encourage,support and facilitate meaningful dialogue on issues affecting each of our communities,and work with philanthropists to develop creative solutions to meet critical community need. Are you ready to apply?

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• Jul 07, 2023

Type of a scam Phishing

A text message showed up on my phone saying I needed to contact USBNk . I contacted my bank and they said they had several calls from their customers. I did and they said it was a scam I deleted text thank you

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• Jul 07, 2023

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

I received a phone call that came across as Restricted/Private this afternoon (July 2023). A voicemail message was left stating he was calling for someone by another name (the name they gave is a family member's name but called my phone number) on behalf a county process server's office. He said summons paperwork came back as undeliverable to the address on file & that I (thinking I was the person he named) needed to call attorney Michael Harris's office at 877-643-0716 & reference a case 3141338-cr to avoid further legal complications with the court. When he repeated the phone number at the end of the message, he stumbled over the numbers & started to give a different phone number starting with 01 for the last 4 digits. He then abruptly ended the call once he repeated the 1st phone number he gave. The person whose name they gave in the voicemail is a generic name which the first name is a name that my mother sometimes goes by also. This makes me believe it is a scam since he: did not list the county for the supposed process server office, process servers do not call people as they only server paperwork in person, gave a general attorney's name & a phone number that does not come up with any search results for an attorney's office, & gave an unsearchable case number for my state. I cannot tell if my mother or myself was the intended target as it was my phone number that was called but her name that was given.

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• Jul 06, 2023

Scammer's address Taylorsville, UT 84129, USA
Total money lost $185
Type of a scam Phishing

The information to contaked them is (infobhyukl.com)

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• Jul 06, 2023

Scammer's phone (000) 000-0000
Scammer's website It’s only listed as lumi/mobapps and it has no contact information at all, it does not display anything up front but charges you $49.99 3 days after visiting the site
Total money lost $49
Type of a scam Online Purchase

I clicked on an ad about styling advice and after walking you through some questions about your style, it offers a .99 offer to give you a style capsule design or something! But it never says anything about charging any more, yet 3 days later I got a charge for $49.99 there is no phone number to contact anyone, all they give you is an email which I sent and got a response that they would not be refunding anything. emailat all.

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• Jul 05, 2023

Scammer's website Facebook Marketplace
Type of a scam Phishing

Marketplace buyer asked to send me a verification code to my phone number for safety.

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• Jul 05, 2023

Scammer's address Lakeland, FL, USA
Total money lost $259
Type of a scam Phishing

Bought the product..

Absolute fake product. Do not order this stuff. Weight loss gummies.

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• Jul 05, 2023

Type of a scam Phishing

I found the email in my SPAM box. I read it, did not call or respond. They said I had authorized a payment to Branford Armory Inc - I DID NOT! I tried to contact paypal but could not get through as I do not have an ID number. I may have been a paypal customer a long time ago but have not used it. I think it is atrocious that i could not report a fraud attempt the Paypal. company Called them but robot voice did not help. Do not know what else to do.

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- Hudson, NY, USA • Jul 04, 2023

Scammer's phone (000) 000-0000
Scammer's website U, tube
Scammer's address 210049st Vermontca, Los Angeles, CA 90058, USA
Country United States
Victim Location NY 12534, USA
Total money lost $70
Type of a scam Online Purchase

Erterg,is a on line feud pretending to offer products they don't have excetera I don't know this company nor did I try to do business with them I don't know how they got my information

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• Jul 01, 2023

Scammer's phone (000) 000-0000
Scammer's website African grey and mascaw parrots and other types of parrots for adoption on Facebook. https://www.facebook.com/groups/473310101281434/
Scammer's address 209 Lilla ave, Clanton, AL 35045, USA
Victim Location ON K1A 2R0, CAN
Type of a scam Online Purchase

I posted about a bird scammer and was immediately approached by private message from Marvis Linda (https://www.facebook.com/aniyo.yibiri) and she told me she lived in Cornwall Canada, but that she was stuck in Newark, OHIO because her husband was in the hospital following an accident. She wanted to sell me two African Gray birds for $700 each. I told her I was not ready to buy and would not buy online. She persisted and said if I sent her $400, she would then save the birds for me until I was ready. I told her no again. I finally agreed that I would take the birds if she drove them to her Canada address that she gave me which was 16 Fennell Crescent, Cornwall, ON K6J 4V1, Canada. I work for the police so I would never send her money online without first having the birds and inspecting them. She then showed me some fake health reports. I know they were fake because I called the vet's office listed and said it was not their signature and had never heard of her before. I told her no again. and she asked me to pay by Walmart giftcards...that's when I knew my gut feeling was right. She still persisted until I finally said NO.

Shortly after this conversation ended, I was approached by a gentleman named Dennis who showed me all his documents also and she scammed him for over $3500 and she told him that she lived at 209 Lilla Avenue in Clanton Alabama. The records dept for Clanton identify this house as Owner occupied so I searched for the owner and it is PRICE MORRIS N & JEROME PEARL. I wanted to attached my chat with her in the hopes that it will help but it won't upload in Notepad, nor in PDF!! Not sure why she chose Cornwall Ontario because all I told her was that I was from Canada...and she immediately said "I can deliver the bird because I know your area"!!! I was flabbergasted as Canada is over 4000kms wide, I could have been anywhere in Canada so for her to pick a town less than an hour from me, scared me and I knew immediately that it was a scammer!! I tried to attach the PDF document but it wouldn't let me.

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• Jun 30, 2023

Scammer's phone (888) 683-2366
Type of a scam Online Purchase

A message was left with a phone number to return a call to the social security office. Upon returning the call, first spoke with a Judith Hayles, and then a Tod Goodman. They stated that the social security administration had a technical system issue, and they needed to verify all of her identifiable information. Full name, date of birth, address, amount of retirement benefit. I am not sure if they asked for any banking information. Victim has memory deficiencies.

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Phishing Reports & Reviews (1099)

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