Sign in  

Phishing

Phishing Reports & Reviews – Page 28 (1836)

- Norfolk, VA, USA
Report

It's very open and welcoming trying to lure you in even with the idea of giving you money, snacks and even a place to stay warm. They need your social security number, Medicare log in information, and it's the more colder it is the more people effected.

Useful
+1
Reply
- Lebanon, IN, USA
Report

Yes I been on Telegram and I getting tired of being dragged off of Facebook and Instagram and X and Tik Tok too and YouTube to go to Telegram or WhatsApp and people know and so do I this is both scam sites people wanting money and information this person has it online on Google there actor Shahar Issac and this was reported to support and they did zero to none to take care of this issue. Them asking my name and my pics and I know they can posted that on the dark web to blackmail me I am tired of these criminals thinking they can come to me for money too and to hack my personal information someone on these social networks better start taking care of these criminals online and IC3 cyber crime unit is not doing anything to stop it nor is the FTC and I am fet up with being harassed online on those social networks the CEO's of those social networks does zero to none to get them off of there and keep off of there I think the FCC needs to step in and have this mess stopped someone needs to do something about it before someone ends off being sued.

Useful
+1
Reply
- Hesperia, CA, USA
Report

I was attempting to order a birth certificate for my mother. Everything seem fine. What bothered me is I have waited three months for this thing. Then i started getting suspicious. I looked at the emails and there are a few signs of a scammer in the email. Then I looked for a contact number and there isn't one, everything is online. No address or anything. So I don't know if they have taken anything else from my mother, I will have to see, but that's what happened.

Oh they also ask for identifyable pieces of mail. Pictures of them to send in the hopes there are probably PHI on them that they can use for their gain.

Useful
Reply
- Milton, FL, USA
Report

Call from a person impersonating federal government employee - DEA officer "David Jansen" (with India Indian accent) called cell phone, knew mmy full name and home address. Stated I was under investigation for multiple drug seizures in Miami FL as well as multiple unoccupied addresses being under my name in Miami. Gave a badge number HSI 8159, gave a case number 2024-FLUS-01130. Threatened that I was about to be arrested at my home, also stated I would be receiving a package from the DEA. I challenged him that DEA comes to door, not phone, and he stated they were "making me aware of situation." Last asked if I was ready to act on these charges - a point at which he was ready to take money to represent me, I believe. I said he was saying my address wrong and did he know how to pronounce it correctly, at which time he hung up. Unable to call the number back, of course. The fear tactics are very concerning.

Useful
+1
Reply
- Newbury, OH, USA
Report

they scammed me for 30.88, fake phone number, and email address

Useful
+1
Reply
- Yorba Linda, CA, USA
Report

Transbud advertiaed smart glasses with bluetooth capabilities and camera.

I bought what was advertised but i received plaatic aunglasses that have no capabilities of auch as advertised

Useful
+1
Reply
- Mc Farland, CA, USA
Report

I SAW A POST ON X ABOUT A MILLIONSIRE GIVING $50,000 I CONTACCTED THE PERSON GIVING THE MONEY AWAY I WAS TOLD TO BUY A $200.00 APPLE GIFT CARD SHE ASKED FOR CARD INFO. I GAVE HER THE CARD INFO ALONG WITH MY NAME ADDRESS PHONE NUMBER I ASKED FOR REIECPT IWAS TOLD I WILL GET IT ONCE I PAY A $100.00 MORE FOR THE SAFETY OF THE DRIVER DELIVERING THE $50,000 SO I BOUGHT A APPLE GIFT CARD FOR $100.00 MORE GAVE HER THAT INFO . AND ONCR AGAIN WAS TOLD TO WAIT STILL NO RECIEPT THEN SHE TOLD IT WOULD BE DELIVERED AS SOON AS I PAIDhttps://x.com/messages/1796443289283092480-1815179496196374528/media/1857017...⇄ TAXES ITOLD HER SHE WAS SCAMING ME AND I RECIEVED THHIShttps://x.com/messages/1796443289283092480-1815179496196374528/media/185701...⇄ THEN I DECIDED TO REPRT HER AND THIS IS WHAT AM DOING

Useful
+1
Reply
- El Cajon, CA, USA
Report

I saw some charges on my Netflix account so i googled the number and called it. The had me downloaded an app and told me my phone was corrupted. So they transferred me to cash bank which was a real number than the man on the phone saying there chase called me from a different line. Told me i have 2 big transactions 1 going to child porn other to crypto. And in order to cancel transaction i need to make a duplicate transaction

Useful
+1
Reply
- Fresno, CA, USA
Report

This is a fraud / scam. Automated message says he's Brian Baker and my name is inserted when the message says, "this message is intended for [my name]". The message threatens to contact people I know, my employer and threatens "my assets". The message never once mentions what the "legal matter" is about or the company he is affiliated with or any business that he is calling on behalf of.

Useful
+2
Reply
- Wilmington, NC, USA
Report

Package arrived through postal service. No packing slip, unidentifiable product never ordered. Put back in original package and put return to sender...scam.

Useful
+1
Reply
- Anaheim, CA, USA
Report

Phone message claiming we had a MacBook Pro on order with Amazon and we needed to call to clarify(?) the order. We do not use this type of product and there is no order on our Amazon account. They called 2 times. 1st message Oct 9, 2024 and 2nd message Nov 6, 2024.

1st message from phone number (609) 623-7645

2nd message from phone number (620) 667-3113

This has happened before but all info was deleted.

Useful
+1
Reply
- Phoenix, AZ, USA
Report

Posed as Amazon customer service

Useful
+1
Reply
- Sioux Falls, SD, USA
Report

From research online. It looks like I accepted a text from Roku that "my subscription will expire in 3 days". I clicked on a phone number and answered it. I talked to a representative and gave several people info and a plan for 3 or 5 yrs because "my Roku account had expired". I was told that I'd receive more text messages and an email that my account would be charged for a yearly timeframe. I had to check my bank account for any suspicious info. Usually you subscribe to other accounts besides Roku for monthly plans and can cancel them at any time without any obligation. This sounds like a hoax to me and hopefully I don't get any more texts again from this company.

Useful
+1
Reply
- Warren, PA, USA
Report

I rec'd a check in the mail for $100.00. The check appeared to be legit. Upon research this is a scam check

Useful
+1
Reply
- Columbia, LA, USA
Report

Said they were from paypal, and were chatging $599.99 to my paypal account. I dont have a paypal account.

Useful
+1
Reply
- Saint Charles, MO, USA
Report

<span data-teams="true" dir="ltr" class="ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak">Ive been called a few times by these two numbers: 636-203-2878, 573-383-3861 and they were asking for 169 and I eventually did pay them, but I knew it was a scam so I called my bank and put a hold on it. It sounded like an insurance scheme.</span>

Useful
+1
Reply
- Orlando, FL, USA
Report

Received a letter stating that I needed to report BOI to the treasury department's financial crimes enforcement network. It states that they're an online service provider which submits information directly to the government on behalf of my company.

Useful
+1
Reply
- Virginia Beach, VA, USA
Report

I placed furniture for sale on my daughter's Facebook Market Place. The scammer using the name Maria contacted me through Facebook Market Place claiming to be interested in a console and mirror. Maria requested permission to send me a six digit confirmation number to ensure I was real person with a legitimate phone number. I said yes. I received the six digit confirmation number. I posted the six digit confirmation number on Facebook Market Place. Maria said it didnt work and she didn't know why. Could I send her another number: I gave her my daughter's cell phone . Maria asked to send my daughter a six digit confirmation number. She said my daughter's cell phone wasn't working either. At this point we figured it was a scam. Maria requested another number and I said no.

I went to my google account and deleted my phone number from the account. I deleted all furniture listings from my daughter's Facebook Market Place.

I am the widow of a 37 year Navy Veteran.

Useful
+1
Reply
- Grand Island, NE, USA
Report

I inquired about adopting a mini cockapoo named Lucy. Almost immediately they responded wanting me to give me information details. They have my name, address, email address and phone number

Useful
+1
Reply
- Texarkana, TX, USA
Report

I've received numerous emails from #Face.Book indicating someone has either tried or logged into my Facebook account from a new device iphone 13 PRO MAX we are sending you this email to verify it's you. I don't use Facebook. I didn't respond to the email just deleted it. I'm reporting this to

keep others from responding as I feel it's a

scam.

Useful
Reply
Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Add new contacts

Recently updated reports

Tammy Gilbert
This her new scam name Aug 30, 2026
Instagram.com
Karelle/Fake Riri asked me for money several times. I helped here and there but she promised to pay me back. It’s been over a year at this point... Aug 30, 2026
Gitfe.com
Tracking number: YT2622900708087304 Carrier: Yun Express Products: 3D Dinosaur Flannel Blanket SIZE: 152 x127 cm(60x50) Order ID: Git00052180 Order... Aug 29, 2026
(855) 580-2381
I've gotten multiple calls, with different persons names, all attempting to scam me into answering and phish for my info. They supposedly are calling... Aug 28, 2026
Fake Invoice - Trademark Renewal/Registration Scam
Scammer submitted falsified documents in and attempt to get freight broker and/or their surety to issue payment for fake invoices. They have... Aug 27, 2026

New reports

Back Next Incorporated
hello uh this is Clarissa I&#039;m calling from the HR department of back next Incorporated it is about your job application Um can you call me at my... 23 h ago
Harper & Wells
7/30/26: $59.95 was taken out of my credit card under WHOP*HW New York, NY. I called GOFO at 1-949-688-6032, GOFO number GFUSO1065308860993. Harper... 23 h ago
(844) 300-1154
This scammer texted with the same phone number 4 different times. 23 h ago
Urban Link Homes Group
I saw an advertised video of an apartment on TikTok and a phone number and I did him about, he sent a link I can fill out a form and asked me to pay... 23 h ago
hothautehot.net
saw an ad for epicooler table-top a/c unit. the ad took me to hothautehot.net. I bought 2 units total 276.00. I called a few days later with a couple... 23 h ago

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
Debt Collections Scam
This message is still intended for ***** ** ******. This is my final attempt to contact you regarding this matter. I have made numerous attempts to... 386 Reports
GSB Mediation Dept
As previously reported by others I have the same issue with the GBS joshua bs 5 Reports
Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
ScamPulse.com
P
PCH P - purch