Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- Saint Louis, MO, USA • Oct 15, 2024

Country United States
Victim Location MO 63121, USA
Type of a scam Phishing

they will text me through my website, and they will request to do a party for 30 people. I am a event planner, and they informed me that they have a budget of $6000.00. They requested chicken Salad for a six year old birthday party. They use a credit card and they pay through the invoice and the money comes and then they request for me to send money back because they have paid too much money. This is a real scam that they are attacking new business.

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- Buffalo, NY, USA • Oct 15, 2024

Scammer's address 9208 Charles Smith Ave., Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location NY 14228, USA
Type of a scam Phishing

I received a ring in the mail that I didn't order

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- Augusta, ME, USA • Oct 15, 2024

Country United States
Victim Location ME 04330, USA
Type of a scam Phishing

The attached document was received by mail. In my opinion it is a very suspicious document targeting to senior citizens to confuse them to make them think they are not in compliance with their auto insurance. The fact that they know my name, address and the make and model of my vehicle combined with the business practice of attempting to scam the user into cashing the onclosed check is absolutely horrible. This company needs to be slapped with a HUGE fine.

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- Frederick, MD, USA • Oct 14, 2024

Country United States
Victim Location MD 21701, USA
Total money lost $80
Type of a scam Phishing

Scammer on Facebook, advertising as Grunt Style. Advertising Sale endind at close of business. Shirts going out of stock for sale. Shirts we had previously purchased and loved. Thought great idea to get another for lower cost for less. With tax got $80- worth for family. When cc when through, never received confirmation thought a glitch because purchased so many shirts before… shirts never arrived… realized lated based on price and reading on line.. this was a scam.

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- Akron, OH, USA • Oct 14, 2024

Country United States
Victim Location OH 44322, USA
Type of a scam Phishing

File for 5102 for iRS financial transparency

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- New York, NY, USA • Oct 13, 2024

Scammer's address 1030 15th St NW 366, Washington DC, 20005
Country United States
Victim Location NY 10024, USA
Type of a scam Phishing

Recording service for LLC

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- Frederick, MD, USA • Oct 11, 2024

Scammer's website telegram
Country United States
Victim Location MD 21704, USA
Total money lost $3,000
Type of a scam Phishing

The person is a celebrity imposter. The celebrity is ***** *****. They are scamming gay men. I was a victim and I'm sure there is many more and people need to be aware.

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- Fresno, CA, USA

Scammer's address UT, USA
Country United States
Victim Location CA 93728, USA
Type of a scam Phishing

200 dollars on a apple card to receive a truck I'm wanting to know if this is legitimate

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- Dewitt, MI, USA

Country United States
Victim Location MI 48820, USA
Type of a scam Phishing

The caller said this is Brandon Johnson calling about an order submitted to his desk this morning. He said there has been a claim #1282953 filed against me and i need to call to verify my address so they can serve papers of something to my home or work. He said to call the firm handling this case at 877-547-7182. He said I have one opportunity to call and that I have been notified. Same call was placed to my spouse today as well, using both of our names instead of just mine.

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- Lafayette, IN, USA

Country United States
Victim Location IN 47905, USA
Type of a scam Phishing

Received this email:

RE: CASE #9754524486

The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint.

We await to your prompt rebound.

Customer Dispute Center

Better Business Bureau

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- Gonzales, LA, USA

Scammer's address LA, USA
Country United States
Victim Location LA 70737, USA
Type of a scam Phishing

Scammer wanted my medcare number and they already had my name also , my address. Furthermore, they wanted my social security number. She told me her name was Raven and she was from social security

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- Iowa City, IA, USA

Scammer's phone (885) 423-3729
Country United States
Victim Location IA 52242, USA
Type of a scam Credit Cards

I informed Affirm Inc that I did not create an account and to cancel any accounts with my phone number. They requested my birthday and email and my phone number. When they started asking for more information, I told them they did not need it and to cancel all accounts under my phone number. They tried for over 3 minutes to get more information from me and I finally hung up. Unfortunately, I did give them my birthday, phone number and email before I figured out it was scammers.

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- San Bruno, CA, USA

Scammer's phone (747) 318-2966
Country United States
Victim Location CA 94066, USA
Type of a scam Employment

Scammer sent a text asking me to set up a meeting to discuss postion company and pay but did not clarify any further details. He sent a Calendly link

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Scammer's phone (616) 287-3738
Scammer's website careercrafterss.com
Scammer's address 203 Redwood Shores Pkwy, Redwood City, CA 94065, USA
Scammer's email [email protected]
Victim Location ON K7M 2X9, CAN
Total money lost $1,350
Type of a scam Employment

I was told there was a work-from-home job that paid $35/hr, where the company would buy me a laptop/printer/headset/etc, but I had to send $1350 to a non-business gmail email address where I had to buy it from. They emailed me a picture of a cheque from a different company and said I was to deposit this then today go online and buy and Apple Gift card, then send the gift card # and code to the gmail email address. At first I thought it was ok so I deposited the cheque by using my cell phone's banking QR code scanner. But then the bank said there was a 5-day hold to make sure it wasn't a fraud. When i told the CareerCrafter agent, who will not talk to me on the phone, only via text, he said i was lying and said he was going to file a fraud complaint against me. By the way, I live in Canada, but they wanted me to send an Apple Gift Card to some gmail account that has no wording related to the company or any retail store? Sorry, no.

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- Visalia, CA, USA

Scammer's website blitz
Country United States
Victim Location CA 93291, USA
Total money lost $13
Type of a scam Phishing

The app emailed me first saying they were going to put money in my PayPal account and they took 1 dollar and said they were going to give it back when I messaged them then 2 days later they took 12 dollars and now they won't talk to me

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- Miami, FL, USA

Scammer's website Srsconsultinginc.com
Scammer's address 39464 Paseo Padre Parkway, Fremont, CA 94538, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33176, USA
Type of a scam Employment

Went though a whole interview process to then want my bank information prior to receiving an offer letter.

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- Brandon, VT, USA

Country United States
Victim Location VT 05733, USA
Type of a scam Phishing

Brushing - have received numerous items purportedly from Amazon which I have neither ordered or paid for.

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- Greensboro, NC, USA

Scammer's phone (810) 671-5251
Scammer's address 41 Simms Street Suite B, San Rafael, CA 94901, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27455, USA
Total money lost $3,125
Type of a scam Employment

I upload my resume to Indeed in order to find medical transcription jobs. I had received this e-mail from someone posing as a president of a transcription company saying that they were hiring for a medical transcription position and went over my resume and "questionnaire" that they had sent for me to fill out.

This has happened to me before where a company has sent me actual work equipment (i.e. computer with software) so I was familiar with this practice. This other company who has sent me the equipment before never asked for money. This company scamming had sent me a fake check by e-mail to pay for the equipment in order to get my banking information. The e-mail sounded legit, so I was not aware that this was a scam.

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- Norristown, PA, USA

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

Received unordered hair ties in mail. No invoice.

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- Muskogee, OK, USA

Scammer's phone (000) 000-0000
Scammer's address Not Appicable, OK, USA
Country United States
Victim Location OK 74401, USA
Total money lost $200
Type of a scam Online Purchase

Never used this at all (Business name

Seenerray technology (hk) limited) for anything and yet today checked account and seen that that have been taking money out of my account but i have no affiliations with said above company

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Phishing Reports & Reviews (1767)

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