Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1633)

- Eagle, WI, USA

Scammer's website Facebook marketplace
Country United States
Victim Location WI 53119, USA
Type of a scam Phishing

I'm selling a product on Facebook Marketplace when I was contacted by what I thought was a potential buyer about my product. The woman ("Sara Powell") asked for my phone # to verify everything and then asked me to respond to her with a texted verification code. The then told me my verification code was invalid. Now I just read about this, this is a real scam.

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- Bourbon, IN, USA

Scammer's address Warsaw, IN 46580, USA
Country United States
Victim Location IN 46504, USA
Type of a scam Phishing

A lady by the name of Melissa Creekmoore said she was with a lawyer who asked me for my personal id with dob she has my cell number and email address

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- Hartville, OH, USA

Country United States
Victim Location OH 44632, USA
Type of a scam Phishing

Received a phone call from Officer Mark Allen badge #264742 from Office of Inspector General. He says a charge was made by me from Amazon in the amount of $1,270 and he was calling to investigate the purchase. I had made a donation the day before but not on Amazon. My caller ID showed an international phone call from the Netherlands. I asked him how I could call him back and he gave me the number 1-800-447-8477. He asked if I have Alzheimer's or dementia and I said yes and then he hung up the phone.

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- Old Bethpage, NY, USA

Country United States
Victim Location NY 11804, USA
Type of a scam Phishing

Received an email that my Hulu membership has expired. The email instructed me to click a link and enter credit card details. I did not click the link.

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- Dublin, OH, USA

Country United States
Victim Location OH 43017, USA
Type of a scam Phishing

I rec'd. this e-mail. I will be checking my charge card accounts to see if there were any payments made. I am "assuming" this is a Fraud/Scam

Membership Payment Successfully Processed - Enjoy Our Services.

Inbox

Yankess Hopper <[email protected]>

Attachments

9:15?AM (10 hours ago)

to bcc: me

Hey there,

Your Membership renewal payment has been received and processed accordingly. The Payment has been deducted from your account.

For refund/ cancellation contact us.

Have a great day

Best Regards

One attachment

• Scanned by Gmail</[email protected]>

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- Altadena, CA, USA

Scammer's address NJ, USA
Country United States
Victim Location CA 91001, USA
Type of a scam Phishing

Repeated Robocalls from US Funeral Expenses, at all hours.

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- Middleburg, FL, USA

Scammer's phone (000) 000-0000
Scammer's address PO Box 22195, Lake Buena Vista, FL 32830, USA
Country United States
Victim Location FL 32068, USA
Type of a scam Debt Collections

They called, threatened to go to court which would cost much more money. Stated they don't take credit cards only debit cards. Would not give me proof that the original loan was mine. Stated it is my responsibility to pay it because it's in my name. Could not provide any proof it was my account, kept being very threatening, threatened to garnish my wages, take me to court. They even called one of my adult kids and left a threatening voicemail. They said the loan was from EZ Money. I've never used or even heard of that company before.

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- Eau Claire, WI, USA

Country United States
Victim Location WI 54701, USA
Type of a scam Phishing

I receivced an unordered delivery from “Amazon”. No packing slip. No return address.

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- Lansing, MI, USA

Country United States
Victim Location MI 48910, USA
Total money lost $900
Type of a scam Phishing

This site looked legitimate. Identified self as USPost Office. It claimed they would deliver my package if I paid $0.30.

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- Scottsdale, AZ, USA

Scammer's phone (855) 260-6959
Scammer's website www.brdportal.us/portal
Scammer's address No address used, Washington DC, WA 45670, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85250, USA
Type of a scam Government Agency Imposter

I've received a mail that I must provide an updating ownership entities for my company to help financial crimes such as laundering, etc

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- Irvine, CA, USA

Scammer's website USPSonlinestore.com
Country United States
Victim Location CA 92620, USA
Total money lost $31
Type of a scam Government Agency Imposter

I clicked on a Facebook ad for USPS books of holiday stamps that came up right after I purchased a Groupon for Xmas cards through Facebook. I paid via Paypal linked to my personal bank account. A couple hours later I started to think it might have been a scam, so I disconnected all my bank and credit cards from my Paypal account and changed my Paypal password.

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- Santee, CA, USA

Scammer's phone (855) 912-8465
Scammer's address FL, USA
Country United States
Victim Location CA 92071, USA
Total money lost $52
Type of a scam Credit Cards

This was a NEW Card only used once for travel. I don't know how this card was used.

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- Huntington Beach, CA, USA

Scammer's phone 1(833) 243-9214
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location CA 92646, USA
Type of a scam Tech Support

PayPal Fraud/Theft Attempt:

One, “Gloria Pinott” and “Techno LLC Support,” requested $999.99 from my PayPal account.

I hardly ever use my PayPal account, so thankfully I received an email, verified to be from PayPal, alerting me to the “Request” for payment in the amount of $999.99.

After logging into the PayPal app, I immediately Declinied/Refused the $999.99 Request and proceeded to call PayPal’s ‘Customer Support’ at: 844.368.6632.

I successfully opened a ‘case’ via PayPal’s automated answering machine to investigate my account’s history and/or transactions. I was informed I’d be hearing back from PayPal in about 8 business days via email.

Scammer’s Information listed below:

Gloria Pinott —

[email protected]

Techno LLC Support

1.888.243.9214

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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Type of a scam Phishing

Got a text from my bank thanking me a for a $800 purchase from Dicks Sporting Goods. I never went to Dicks or shopped there. Checked my online banking app and didnt see any charges. Googled the number it came from and it wasnt associated with BOA. Definitely a scam

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- Locust Grove, VA, USA

Scammer's phone (000) 000-0000
Scammer's website none
Country United States
Victim Location VA 22508, USA
Total money lost $91
Type of a scam Other

I purchased a leather jacket for my wife back in September and as soon as she put the jacket on the buttons fell off. It appears to have been damaged in the shipment from Pakistan.

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- Caro, MI, USA

Scammer's address Onvoyllc, MI, USA
Country United States
Victim Location MI 48723, USA
Type of a scam Phishing

i am getting calls from scammers for 4 days now they are going thru onvoyllc nos are 9892079916/9892601580/98926015019892038480/9892601523/9897478150/9892632821/9892...⇄ and more i dont answer them im tired of it

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- Stockport, OH, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location OH 43787, USA
Type of a scam Phishing

Yesterday, I received a call from a woman, who was asking for my husband. She said he had inherited a lot in Toledo, Ohio. She asked if we were related to Ruth and Antony Chucheck or Ron and Teresa Pfeifer. I told her we were not. Before I hung up I could hear a man in the background say: "I got it".

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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Type of a scam Phishing

Got an email claiming my bank account has been hacked and if I wanted to check into it I had to follow the link. It seemed suspicious so I called my bank advisor and she told me it was a scam.

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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Type of a scam Phishing

My mom got a text message thanking her for a $200 purchase at Red Lobster on Winchester. She had never been there, once I clicked the link in the message it took me to a strange website asking for her bank login information. I knew it was a scam then

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- Memphis, TN, USA

Country United States
Victim Location TN 38141, USA
Type of a scam Phishing

Received a text thanking me for a purchase I never made and I decided to visit the bank to check into it and they told me it was a scam

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Phishing Reports & Reviews (1633)

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