Sign in  

Phishing

Phishing Reports & Reviews – Page 33 (1839)

When checking into a hotel and you pay with a credit card and next you go take your luggage to your room and then the phone rings in the hotel room pretending to be the person at the front desk at the hotel that you just checked in and says that they need to give them your credit card number that the transaction is not processing or whatever the scammer might ask anyone. I hope this helps people in the future and to prevent scammers!!!!!!!

Very tricky business that hurt innocent people and by all means needs to stop.

+1
- Hayward, CA, USA

28 million dollars with a car of your choose and gold was offered as a Mega Million winner. Just send your ID and other person information so they can make sure it it you.

+2
- Ypsilanti, MI, USA

Received an unsolicited package via USPS from Jerry(001) Yas. Never ordered anything. Refused package. Returning to sender. Thankfully haven’t lost money as others have. Will continue to monitor all my personal detail to ensure nothing unusual pops up.

+1
- Prince Frederick, MD, USA

The scammer withdraw $19.99 cent from visa credit card for a subscription for THEFITNESSXR RICHLANDS NC 285746413. No additional information posted. I do not live in North Carolina

and have not subscripted to THEFITNESSXR RICHLANDS NC 285746413.

+1
- Newport News, VA, USA

Received a small package in the mail that I didn't order. It was a metal combined tool device.

+1
- Spartanburg, SC, USA

i was on my computer. alarm went off saying do not shut down your computer.call this number that is flashing.we will help you clear your computer.i spoke with a man that told mehe was going to check my computer and let me no what he had found .he called me back the next day ann told me i had several things he had found credit cards being used .clampiand tiny banking trogan.financial data utilized attacks.and there is more.i was told to used the credit cards.that had a balance on them to purchase gift cards so they could build me a wallet so i would have money to use while they clear things up.there were three people involed.they said yhey were from the fraud division and to trust themi purched the gifts cards and they took pictures of them thur my computer camera.i they told me i could go to gail for those things and no one was going to beleive me that i did not do this.they said i had to act fast before the hackers use my other credit cards.i asked them why cant we just report this to the credit card people so they could cancel them.they said we had to secure the cards first.then i relized something was not right about this that iwas been scamed and i was

+1
- Burlingame, CA, USA

received text message after applying to multiple jobs

+1
- Moore, SC, USA

I reported a legitimate scam earlier ****** *****. After I submitted it, this came up and said keep up with scams

So yes that was great. Once I set up a username and password, now all you see is people trying to delete them bc they are a scam also. Bad bad reviews. Absolutely NO way to delete your account. They know you had a scam issue, so as soon as you file it, they pop up offering you updates on new scams. But they got you now. Please help me delete these people. My email *******************

+1
- Joseph City, AZ, USA

Said i was entered into a grant prize and that i was awarded the grant but i needed to pay money to get the grant money. I needed to pay out of pocket the taxes on whatever amount of money that i needed. Have me my choice of how much i wanted. They used a friend's name to get me to enter the drawing. The friend was pushy with getting me to enter .

+1
- Burlingame, CA, USA

UNITED STATES POSTAL SERVICE

Package delay due to incorrect address. Please update at t his link.

+1
- Burlingame, CA, USA

You can take time off from your job and earn $320-1200 per day. All you need is a smart phone or computer. Contact me on Whats App

+1
- El Cajon, CA, USA

Hotel had no record of reservation made through hotels in America a month previous

- Mesa, AZ, USA

I received an email inviting me to purchase a package to help support the business move out of their Gilbert building. I bought a package and did not receive the items from the package. All I received was a last minute invite to a dinner that was not even part of the package. The package included a lifetime discount, a shirt, a memorial tile in their taproom, etc. I have sent multiple emails, and they say it’s coming. It’s been almost two years (purchased December 2022).

- San Diego, CA, USA

Alexa Cheeseboro pretended to be a wedding planner for my wedding next year and had me sign a contract of $200 non refundable deposit with first month payment of $100. She failed to assist me in any way about my wedding and provide any services that was written in said contract. After looking into her more, I found she has done this in the past as a photographer. She has not sent back my $200 deposit and refuses to. She has blocked me from everything.

+1
- Phoenix, AZ, USA

Attempting to sign up for this app/service, inwas asked for enough personal information to steal my identity.

Full name

Address

Phone number

Email address

SSN

- Columbus, OH, USA

Here is the 9/12 scam text to my cell: U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours. https://belline.top/add (Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it) Have a great day from the USPS team!

- Covington, LA, USA

Received shirts and hats I did not order

- San Mateo, CA, USA

I was on Facebook and saw an add for a billabong warehouse sale so I went shopping and it turns out it was a scam. They sent me a gra fake diamond ring so I would register more of my information to steal. I ordered clothes that I thought was billabong.

- Tucson, AZ, USA

Kealoha Leonui is running a fake business from her apartment. She is using private information in order to make money illegally.

- Ponchatoula, LA, USA

Email saying I had a package at the post office that could not be delivered. Requesting personal information for proper delivery.

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

I received an unsolicited bulk mailer (presort, St. Louis MO Permit #1999) about a vehicle service contract. I have no account, no purchase, and no... Sep 13, 2026
I purchased a pair of glasses that were explicitly advertised as automatically adapting to the wearer's eyesight and darkening/adapting when exposed... Sep 13, 2026
the defense could apply to crimes more serious than possession, or lead people to fake addiction. The dissent supported Moore's legal arguments and... Sep 12, 2026
The number (866) 664-9428 has been verified by us via our department, and we would like to inform you that this number is authentic. You may consider... Sep 12, 2026
This guy and his wife say they are general contractors in Memphis and Mississippi. Not paying the people they hire paying cash and claiming they are... Sep 11, 2026

New reports

I saw charges on PayPal. Contacted work with shadow-they confirmed an account but that it wasn’t active. Then, I saw regular charges again. I called... Sep 14, 2026
Advertise sale of Ryobi sale of Brad Nail gun with cordless battery and charger Sep 14, 2026
They texted my phone number out of the blue saying my vehicle has a hold on it and that i need to contact 1-844-494-1720 to take the hold off Sep 14, 2026
Two people named Jack Parker and Emily claimed to work for TRM Labs. They informed me about completing various tasks in order to qualify to receive... Sep 14, 2026
I was on a fake website that was set up to look like walmart. I ordered a product and gave my card number. Within minutes I had 3 separte charge... Sep 14, 2026

Most Read Reports

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
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
EBrand scaling coach scam 1 Reports
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
This person who called himself "Sherman" asked about our "upcoming move", to which I asked how he acquired this information. I asked... 1 Reports