Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- Kalispell, MT, USA • Oct 20, 2024

Scammer's address 1030 15th ST NW #366, Washington DC, 20005-1503
Country United States
Victim Location MT 59901, USA
Type of a scam Phishing

I received by mail a tax looking form to fill out called 5102 / Mandatory Benefitial Ownership Reporting. Filing fee of $119 by 10/22/202 and penalty for non-compliance to face up to $500 per day, in addition fined up to $10,000 and/or face up to 2 years of imprisonment. There is no contact phone number or email on the form. Has a bar code on bottom right-hand side saying "For Internal Use Only"

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- Vineyard Haven, MA, USA • Oct 19, 2024

Country United States
Victim Location MA 02568, USA
Type of a scam Phishing

This was a "sextortion" threatening to expose my porn viewing activity(which is 0) and show video, taken from my cell phone of intimate activity(I don't use a cell phone)as well as intimate photos I have shared(which is 0). No grammatical mistakes, obviously written by an English speaker. Requested payment of $1950. in bitcoin within 24 hours.

The Bit Coin Address is: 1CjAMQaTKxJ8kHn6B75B5JHg46CWeEusP6

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• Oct 19, 2024

Scammer's address 437 kings hwy, Shreveport, LA 71101, USA
Victim Location LA 71814, USA
Total money lost $675
Type of a scam Phishing

Samuel Johnson of lighthouse at woodrow LLC id operating under a unlicensed real estate... No license... This is illegal and criminal.. renter's are paying rent to this company... Samuel Johnson of lighthouse at woodrow llc.... !!!! Continues too conduct business under a unlicensed real estate agent... As the renter's continue to pay rent too a unlicensed real estate assistant!!! Samuel Johnson license is unexpired... !!!! Has been for over a year ..,.!! 437 kings hwy Shreveport Louisiana 71104!!! His mom is Karen Johnson of Benton Louisiana..fierson Louisiana..

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- Lafayette, LA, USA • Oct 19, 2024

Country United States
Victim Location LA 70506, USA
Type of a scam Phishing

Yes they telling me they are about to report me to the police department and put a warrant out for my arrest unless I give them 450

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- Trinity, TX, USA • Oct 19, 2024

Scammer's phone (000) 000-0000
Scammer's website None
Scammer's address 1030 15 ST MW 13366, Washington DC, DC 20005-1503, USA
Country United States
Victim Location TX 75862, USA
Type of a scam Fake Invoice/Supplier Bill

Sent Form 5102

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- Jackson, GA, USA • Oct 18, 2024

Country United States
Victim Location GA 30233, USA
Type of a scam Phishing

The scammer sent a PDF file as an attachment through an email. the attachment was not opened, however you could see some of the information on the file. The information had the scamee's name, home address, name of contacts. The scammer was very threatening about how they should come to their house to have this conversation but they would start with email. The scammer said that they had gotten access to their phone by a website they had visited and been watching the scamee through their phone's camera and mic. They had videos of the scamee and that they would share it with their contact list. That is all that was visible without clicking the attachment. I have no doubt in my mind that if the attachment were to be opened, the scammer would either be asking for money or a virus would be loaded onto the device.

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- Meridianville, AL, USA • Oct 18, 2024

Country United States
Victim Location AL 35759, USA
Type of a scam Phishing

"This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

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- Easley, SC, USA • Oct 17, 2024

Scammer's website Patient Fusion reply-fec4157370610c78-19538_HTML-366695110-100006307-2477547@info.email.practicefusion.com
Country United States
Victim Location SC 29640, USA
Total money lost $99,999
Type of a scam Phishing

The email asked my permission to access my medical records!

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- Greenwich, CT, USA • Oct 17, 2024

Country United States
Victim Location CT 06830, USA
Type of a scam Phishing

long pdf in an email threatening to expose videos if i don't bitcoin $2,000

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- Mcdonough, GA, USA • Oct 17, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location GA 30252, USA
Type of a scam Phishing

Received an empty package via a Courier delivery service

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- Bridgewater, MA, USA • Oct 17, 2024

Scammer's phone (000) 000-0000
Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location MA 02324, USA
Type of a scam Phishing

Receive unsolicited package delivered to my address but addressed to someone unknown.

After reviewing seller name and address ?? online it came back as Brushing Scam

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- Sherman, TX, USA • Oct 17, 2024

Scammer's phone (000) 000-0000
Scammer's address TX, USA
Country United States
Victim Location TX 75092, USA
Type of a scam Debt Collections

Same exact message as the last person. "This is Heather with the Grayson County Process Servers office. We tried to serve you papers but the address we had on file was incorrect. Your attorney in charge of this case is Allison Clark, reachable by an 800# and can give more info.

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- Excelsior, MN, USA • Oct 17, 2024

Scammer's address 9208 Charles Smith Ave., Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location MN 55331, USA
Type of a scam Phishing

I received a small, bubble-wrap envelope through the U.S. Postal Service, addressed to me, with the return sender and address listed as "Jerry(001) Yafsbara, 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730. Inside was a box containing a ring I had definitely hadn't ordered. I hadn't recently been searching for rings or jewelry of any kind.

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- Rutland, VT, USA • Oct 16, 2024

Country United States
Victim Location VT 05701, USA
Type of a scam Phishing

Represented themselves as USPS asking for my personal information.

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- Alameda, CA, USA • Oct 16, 2024

Scammer's phone (866) 791-7062
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location CA 94501, USA
Type of a scam Debt Collections

I spoke to a Joseph Evens. He said he was with Universal Solutions Group (USG). He share shared my full Social Security number, date of birth and address. He claimed an alleged debt from Bank of America MasterCard opened in 2005 of $1000+. He claimed that a letter had been sent me from BOA to collect said debt that I have never received. Additionally, No where on my credit reports does this appear. He claimed that I would receive a notice to appear in court to settle the debt. I know that there have been a number of data breaches recently and my information may have been compromised. Because of this, I have locked all of my credit reporting accounts and have Identity alert notifications on my accounts. I basically got his information and hung up. I'm convinced that this is a scam.

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- Okahumpka, FL, USA • Oct 16, 2024

Scammer's address 9208 charles smith ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location FL 34762, USA
Type of a scam Phishing

sent us a jewelry ring in mail that we did not order

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- Fort Wayne, IN, USA • Oct 16, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location IN 46815, USA
Type of a scam Phishing

Received a package I did not order.

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- Saint Louis, MO, USA • Oct 16, 2024

Country United States
Victim Location MO 63116, USA
Type of a scam Phishing

I reached out to these folks via Facebook and some red flags kept coming up. They did not ask for a background check and kept asking for money up front. They were asking for 600 and the listings for the same property is 1900. I asked to meet up to do a walk through, she would not respond to these or told me I could go to the property myself. So I double checked with ScamPulse.com and confirmed that they are not the rental company.

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- San Francisco, CA, USA • Oct 16, 2024

Scammer's phone (800) 933-6262
Scammer's email [email protected]
Country United States
Victim Location CA 94114, USA
Type of a scam Bank/Credit Card Company Imposter

Received multiple emails saying that someone had looked up my User ID and then that my password was reset. I have not had a BofA account in decades. There was an 800 number to call if this wasn't me.

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- Saint Louis, MO, USA • Oct 16, 2024

Scammer's phone (000) 000-0000
Scammer's website Www anese .com
Scammer's address CA, USA
Country United States
Victim Location MO 63130, USA
Total money lost $80
Type of a scam Online Purchase

These ppl are taking my money I canceled my subscription and I have emailed them several times about them taking my money I haven’t even received any product for anything they are taking

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Phishing Reports & Reviews (1767)

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