Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1099)

- Memphis, TN, USA

Scammer's address CA, USA
Country United States
Victim Location TN 38127, USA
Total money lost $20
Type of a scam Phishing

I don't know them . They stole 19.99 from my cash app card

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- Ladera Ranch, CA, USA

Country United States
Victim Location CA 92694, USA
Total money lost $250
Type of a scam Counterfeit Product

I was approached by a girl selling concert tickets to a show I really wanted to go to. She sent me proof of everything and I did my research on her account, everything checked out. I was skeptical to send her money through Zelle because of the risks, but I had tried to send the money through paypal goods and services and it failed to go through. We came to a deal to send the money in smaller portions and after sending $250 she would send 1 ticket. I messaged back and forth with her for four hours trying to help her transfer the tickets to my account but nothing was working and she still had my money.

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Scammer's phone (646) 836-4903
Victim Location NY 13126, USA
Type of a scam Phishing

They claimed to be Marco Franco saying that I won a sum of $500,000 and says contact his agent

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- Chicago, IL, USA

Scammer's website 194.156.100.19
Scammer's email doc.landivar@z2TWQhAHyNSwtDYWzQvQqZVZDygYubNETORGFT11836325.onmicrosoft.com
Country United States
Victim Location IL 60660, USA
Type of a scam Tech Support

Received a spoofing email from: doc.landivar@z2TWQhAHyNSwtDYWzQvQqZVZDygYubNETORGFT11836325.onmicrosoft.com that was also to: [email protected] almost as if the email was sent from my email address. The email was impersonating the company McAfee and was counterfeit. The scammer appeared to have screenshot a McAfee ad and applied to the image link that led to an unsecure webpage (http). The webpage in the link was: http://194.156.100.19/cl/229251_md/6/3970/6342/1958/100472

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- Chicago, IL, USA

Scammer's website t.ly
Scammer's email [email protected]
Country United States
Victim Location IL 60660, USA
Type of a scam Tech Support

Received a spoofing email from: [email protected] that was also to: [email protected] almost as if the email was sent from my email address. The email was impersonating the company McAfee and was counterfeit. The scammer appeared to have screenshot a McAfee ad and applied to the image link that led to an suspicious. webpage. The webpage in the link was: https://t.ly/Pk-v

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Victim Location USA
Type of a scam Phishing

Fedex sent an email saying I had a package and I would have to provide personal details to get it. Knew it was a scam

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- Chicago, IL, USA

Scammer's website coviieujha9z7ae86r453.s3.amazonaws.com
Scammer's email [email protected]
Country United States
Victim Location IL 60660, USA
Type of a scam Other

Received an unwanted spoof email from: [email protected] claiming to be for Covid-19 tests. I never signed up for these emails. The images in the emails led to: https://coviieujha9z7ae86r453.s3.amazonaws.com/coviheajrjazkmermzakjer.htm#cl/80...⇄ />
The email read as follows:

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "C0VidFREEtests" <[email protected]>

To: "Robyn" <[email protected]>

Sent: Tue, Jan 3, 2023 at 5:48 PM

Subject: FreeC0vid19-Tests N#01</[email protected]></[email protected]>

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- Metairie, LA, USA

Country United States
Victim Location LA 70003, USA
Type of a scam Phishing

Claimed i had a package being held in the FedEx warehouse. Tried to get me to click to see what the product was and to track where it was.

I've never used this email to order so I knew it was a scam.

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- Memphis, TN, USA

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

Medicare called claiming they wanted to confirm some details saying my info had changed and my card was expiring. I knew it was a scam because the person asked for my name and if it was Medicare they would have known my name and they wouldnt call me to update my info or say my card is expired. It was a scammer

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Scammer's phone (187) 798-33658
Scammer's website Aol
Scammer's email [email protected]
Victim Location NY 13901, USA
Total money lost $69
Type of a scam Phishing

They represented themselves as Verizon. To receive a phone. To take the Verizon survey and receive a free phone and pay just for shipping. They charge me for shipping and then they charge me another $59 for I don't know what Are my visions credit card.

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- Salem, MA, USA

Country United States
Victim Location MA 01970, USA
Type of a scam Phishing

Got a text saying my package couldn’t be delivered. Looked EXACTLY like usps site. I even checked. Asked for my full name, address, email, phone number. The next page asked me to pay a delivery fee of $3, I did not provide my cc information.

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- Ponca City, OK, USA

Country United States
Victim Location OK 74604, USA
Type of a scam Phishing

Was approached via messenger for Facebook marketplace as a buyer and asked for cell number to verify me as a legitimate seller. I gave it, they send me a code then said it didn't work so asked for another cell. I refused and they became very pushy. I blocked the chat but don't know what will happen now that they have my cell.

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- Saint Augustine, FL, USA

Scammer's phone (646) 763-5469
Scammer's website www.usps-add.us
Scammer's address FL, USA
Country United States
Victim Location FL 32080, USA
Type of a scam Utility

the scammer eluded that I had a package that could not be delivered, from China, which needed an update of information to “redeliver” (phone number, email, name, address, etc.)

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- Dansville, MI, USA

Country United States
Victim Location MI 48819, USA
Type of a scam Phishing

I received a text message that my package couldn’t be delivered because of an incomplete address. I went to the link provided to correct my address https://ups-koiert.us/ After entering my address it said they would charge 3.00 to redeliver the package and asked for my credit card number.

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Scammer's website Facebook Marketplace
Scammer's address Reading, PA, USA
Victim Location PA 19611, USA
Type of a scam Phishing

I posted two items for sale on Facebook marketplace. Immediately I had several parties expressing interest. Their names, probably fake, were Candy Lee, Rahul Siroha, Momtazul Hoque Naym, Jessica Latha, Lisa James, Nancy Back, & Jenny Linda. They asked to send me a six digit verification to ensure I was legit. I gave out my phone number only a couple times and only once, to Momtazul, did I send back the verification number before I started to realize that something wasn’t adding up. And so I told all of them to back off and I stopped communicating. I then googled and found that the scam is an old one. I deleted all messages and blocked everyone.

Still, I fear that my phone number (which is quite old and probably long-ago compromised anyway) is now in the hands of these *******. Thoughts?

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- Waynesboro, MS, USA

Country United States
Victim Location MS 39367, USA
Total money lost $300
Type of a scam Phishing

I got paid from work on my NetSpend card and it came in a text message that my money was deposit so when I tried to go get it off my card was declined it only let me get a 120$ off my check was like 400 and something so I called to see what my transaction was it said cash app Johnny Depp and I don't know what that is and I never purchase anything and I'm getting ready to get paid again and I'm scared it's going to happen again

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- Clayton, NC, USA

Country United States
Victim Location NC 27520, USA
Type of a scam Phishing

Scammer was a “buyer on facebook market place. And asked for my phone number to send me a code through google

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- Baker, LA, USA

Scammer's website Moviesscope Cs.com
Scammer's address DE, USA
Country United States
Victim Location LA 70714, USA
Total money lost $25
Type of a scam Phishing

my bank account information was stolen by a third-party website Moviesscope Cs.com and charged by this company. I did not give permission for my account to be charged. I have never heard of this company. They are NOT a legitimate company. When I went online to look the company up nothing is there. The website does not even exist. the website is also listed on scam advisor as a scam. they went through another website to steal my information. Due to me having my card in my possession when this happened my bank is refusing to issue me a refund.

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Scammer's phone (619) 394-9188
Scammer's website www.u-spsdsjkljz.lol
Victim Location MI 48178, USA
Total money lost $9
Type of a scam Phishing

Received a text message saying that they needed a correct address for re-delivery. I put in the address once again and they said there was going to be a charge of nine cents. That is when I had put in the information for my credit card. After that it sent me to a link to put in a verification code that I never received.

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Scammer's website [email protected]
Scammer's email [email protected]
Victim Location MI 48322, USA
Type of a scam Phishing

First email stated that wife of widow is giving away a steinway piano. Second email came for freight. Saw this https://www.kymta.org/announcements/beware-piano-scams/

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Phishing Reports & Reviews (1099)

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