Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1633)

- Huntington Beach, CA, USA

Scammer's website www.bitterca.vip
Country United States
Victim Location CA 92647, USA
Total money lost $25,000
Type of a scam Online Purchase

They contact you saying you can make money with crypto, and to use this site. Family member put money in and was excited, but was not allowed to take out. They make it look as if you are gaining and losing money, but when it comes to withdraw, they will ghost you forever. Pig butchering scam, ask to put more, ask money to withdraw etc. Posing as a different company.

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- Apache Junction, AZ, USA

Scammer's phone (276) 325-2467
Scammer's website marketoinside.com
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85120, USA
Total money lost $35
Type of a scam Online Purchase

The scammer used the ad service available on Facebook using a legitimate-looking website and contact info. Upon payment for the item, an email was received stating that the order was placed and would ship soon. Another email notified me that it was on its way and even provided a tracking number. Days turned to weeks and after almost a month, i contacted the customer service representative and an individual named Larry answered and assured me the issue would be fixed. He had an excuse for every delay and after 2 1/2 months and 27 emails back and forth, he stopped responding

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- Buena Park, CA, USA

Scammer's phone 1(888) 635-3423
Scammer's address CA, USA
Country United States
Victim Location CA 90620, USA
Type of a scam Debt Collections

This important message is intended for property address (deleted) we have some important document matter for and he has his (deleted) we do require a call back before the end of the business day add phone number that's 866675-6271 with over reference number H2327127 if there is no call back before the end of the day the home address and place of employment will be in verify been documents will be issuing process directly with or without your consent this is the third and final call for any

They call about me getting served with case number. They call my family harassing with different numbers. I can’t get there address or business name. They are very rude

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- Phoenix, AZ, USA

Scammer's email [email protected]
Country United States
Victim Location AZ 85024, USA
Type of a scam Employment

Initially, I was contacted by Sandra Jackson about an assistant manager position. I provided my Drivers license and address bank account iron for direct deposit. Miranda ****** told me that I’d be paid $2300 a month, plus $30 per case/ package reshipped and I’ll begin receiving packages in 5-7 days. I have not received any items and decided to research this opportunity because it was too good to be true.

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- New Berlin, WI, USA

Country United States
Victim Location WI 53151, USA
Type of a scam Phishing
Initial means of contact Not applicable

This is the voicemail I received yesterday and today: (this is) Shannon Fisher location specialist Jackson calling you again in reference to a pending claim by law I have to make you aware that the filing does become public records soon please be available with identification at both your home and job tomorrow if I cannot locate you direct refusal to comply will be set on your behalf every attempt to contact you has been documented the number you must contact prior to being located 855-783-4206…”

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- Houston, TX, USA

Country United States
Victim Location TX 77006, USA
Type of a scam Online Purchase
Initial means of contact Not applicable

A letter was received from the United States Business Regulations Department. They are requesting ownership information and states penalties are involved if we do not comply by the deadline of 12/7/23. The letter includes a Notice ID, a website to submit the information and or a QR code.

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- Morrow, GA, USA

Scammer's website Linked In and Skype
Country United States
Victim Location GA 30260, USA
Type of a scam Employment
Initial means of contact Not applicable

I experienced an email from the same situation as the previous scam listed. When I saw the pay rate was $30/hour I decided to research this information and found this scam report and went no further. Thank you to the person that reported this.

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Received a strange call from a lady with a foreign accent asking to verify for personal information to renew my Medicare. I knew I didnt need to renew and I asked her why would she need my information and she said on her end my medicare wasnt renewed. I asked her a few more questions before she decided to hang up

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- Memphis, TN, USA

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

I got a call from a IRS agent claiming I owed $5,000 in back taxes and if I didnt pay now a sheriff deputy was on their way to my house to arrest me. I hung up

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Got a text message from fedex saying a package was attempted to deliver and it had a link to click. Once I got to the link it asked for my personal information and they wanted $2 to deliver again. I knew it was a scam text then

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Victim Location 31834, USA
Type of a scam Phishing

Received a text message from USPS saying I had a package they tried to deliver. I hadnt ordered anything and I ask my folks if they did. The number was a little weird so I called my local post office and they said they had no package delivery for me.

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

Got an email saying my account was charged $900 for a doll and I never made a purchase on Amazon. I went to check my amazon account and bank account and nothing was charged. I knew this email was fraudulent

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- Memphis, TN, USA

Country United States
Victim Location TN 38134, USA
Type of a scam Phishing

Got a call from a woman claiming my "daughter" hit her car and she was going to send her to jail if I didnt pay for damages right away. I dont have a daughter

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

I get calls all day from different numbers either saying I won the publishing clearing house or I need to renew my healthcare benefits. I never applied for PCH and I dont need to renew my healthcare benefits because I get it through my employer.

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- Memphis, TN, USA

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

text message said I had to pay additional fee to receive my package that was attempted to be delivered. I never ordered anything and I know fedex wouldnt charge me a fee

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Phishing

been waiting on a package since Im disable and live alone. Got a text saying the package was attempted to deliver but I was home. I followed the link and notice that usps was spelled ussps and they were asking for my personal information which i thought was strange. I called the ScamPulse.com and they told me it was a scam

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- Jacksonville, FL, USA

Scammer's address 2211 N 1st St, CA, USA
Country United States
Victim Location FL 32256, USA
Type of a scam Phishing

Thru email from PayPal showed the product that I didn’t order. It was an Apple iPhone for $669.99. That form looks like a scam. It also said that they had asked the seller to ship. There was the phone number shown if it was not me. This number was 805-356-3151. If I call them, they might attempt to steal my money.

Hope this helps you to close PayPal, which I don’t trust anymore. Thank you.

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- Tucson, AZ, USA

Country United States
Victim Location AZ 85705, USA
Type of a scam Phishing

I got harassed for months by someone saying they were from Medicare or from uhc asking me if I had received my healthy food card or if my information was current. Once and a while they still call. They even call from local numbers.

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- Morrilton, AR, USA

Country United States
Victim Location AR 72110, USA
Type of a scam Phishing

From Facebook saying I would be deleted for copyright infringement.

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- Houston, TX, USA

Scammer's website messenger
Country United States
Victim Location TX 77021, USA
Total money lost $100
Type of a scam Phishing

Ask my social security number my home address he has the front and back of my ID

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Phishing Reports & Reviews (1633)

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