Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1099)

- Fallbrook, CA, USA

Scammer's address 17411 Custer Street, Lake Elsinore, CA 92530, USA
Country United States
Victim Location CA 92028, USA
Total money lost $1,500
Type of a scam Phishing

The owner, Kimberly Romero, of this fraudulent company approached me by phone as I was in need of car insurance and a fake insurance policy was made and money was taken out of my account but the policy is not real.

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- Madison, AL, USA

Scammer's website facebook messenger
Country United States
Victim Location AL 35757, USA
Type of a scam Phishing

I was told by a person pretending to be my friend on Facebook that the Federal Government is helping widows like me and that there was a grant for $40,000 free and delivered to my door via FedEx overnight. Then they managed to get my address and phone number, and a picture of me. Then they asked for $10,000 so I blocked the person. They said that the $10,000 is for processing the $40,000 I was to get delivered to my door the next day. I then called the person they were pretending to be to ask more about this grant. She then said, NO I did not message you. That's when I showed her the messages and we couldn't believe it. I thought I would just say something, to help others in my predicament. I also had my cell phone stolen at Walmart, just to be returned 2 weeks later in my mailbox, with the sim card missing.

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Scammer's phone (800) 323-3411
Scammer's email [email protected]
Type of a scam Online Purchase

They have hacked the western Union app and needs to be shut down

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- Old Town, FL, USA

Scammer's phone 1(478) 747-4377
Scammer's address Gainesville, FL, USA
Country United States
Victim Location FL 32680, USA
Type of a scam Other

Received phone call from 478-747-**** (Georgia #)claiming to represent Gainesville attorneys (******i)on foreclosure of my home in which the named lender foreclosing was not my mortgage lender (Carrington Mortgage) in which we had worked out terms preventing any foreclosure actions!

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- Whiteville, TN, USA

Country United States
Victim Location TN 38075, USA
Type of a scam Phishing

DEAR CUSTOMER

Thank You For CHOOSING OUR SUBSCRIPTION Of $ 449.99 That’s A NORTON LIFELOCK 360 PLAN We WILL SERVE YOU THE Support INTO YOUR DEVICES WHICH Is BEEN CONNECTED WITH YOUR HOME Internet Connection For THE FURTHER SUPPORT And Queries KINDLY CONTACT Our Customer SUPPORT On :+1 ( 8 8 8) (9 9 5 ) (7 2 5 4 )

SUBSCRIPTION - NORTON LIFELOCK 360

PLAN - AUTO RENEW

DATE - 20TH DECEMBER 2022

ORDER NUMBER - 637-521F52S25R41F5

PAYMENT METHOD - DEBITED From Checking Account

AMOUNT - $ 449.99

If You WISH To NOT Continue AND Claim A REFUND Then PLEASE FEEL FREE TO CALL REFUND & Settlement Dept. As SOON As POSSIBLE

YOU CAN REACH US ON: : +1 ( 8 8 8) (9 9 5 ) (7 2 5 4)

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Scammer's phone (407) 724-4648
Victim Location MI 48316, USA
Type of a scam Phishing

Asked for redelivery address. I clicked the link and put in an email address and my home address and phone number

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- Carthage, MS, USA

Scammer's address 1514 jefferson hwy, New Orleans, LA 70121, USA
Country United States
Victim Location MS 39051, USA
Type of a scam Phishing

Received this refund frm rush ochsner foundation group.

I googled the name and address. The info was legit . Thinking it was a reimbursement from a procedure i had done thru ochsner health system in the past, i direct deposited the check into my account . It was returned as photos show below

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- Newark, OH, USA

Country United States
Victim Location OH 43055, USA
Type of a scam Phishing

I am 89 yrs old. On Nov. 8 I took a call from a man who said he was from Social Security. I hung up on him. Kept calling back I ended up giving way too much information including my bank account #. I know I was wrong. Afterwards I told my husband (92 yrs old). So we went to the Bank & with their help we got a new account. With the help of our daughter we were able to get all of our deposits - SS - Air force - retirement - VA disability & Met Life. The bank, Park National, in Newark, showed all deposits were made ok. Today a man from the bank called & said someone tried to create an online account but they stopped it. Said we should call Better Business Bureau.

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- Panama City, FL, USA

Scammer's phone (629) 348-4318
Scammer's website pay.imaginepay.com
Scammer's address Panama City, FL, USA
Country United States
Victim Location FL 32401, USA
Type of a scam Healthcare/Medicaid/Medicare

The first time this happened I went to the hospital and they couldn't find anything about it I called the insurance company and they didn't have anything on it it was on my credit report and it they didn't even put information on how to pay it so it got removed but now it's happening again and if you go on Google maps and look them up it all says the same thing

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- Aurora, CO, USA

Scammer's address P.o.box 3015, Indianapolis, IN 46209, USA
Country United States
Victim Location CO 80045, USA
Type of a scam Phishing

Iv gotten many attempts in mail by response processing center in Indiana concerning benefits info for Colorado residence a up to 35,000.00 funeral expenses. I know it's a scam

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Scammer's phone (833) 723-1065
Victim Location NY 14143, USA
Total money lost $200
Type of a scam Phishing

I liked a video from the real mr beast and it popped up another mrbeast saying that i won., I followed link and proceedeed to follow the directions. Put in info and it led me to a mediatek, a streaming service, then the link shut down. Then I checked my bank statement and saw a 1.95 charge on it. I called the number. 18337231065 to see what the charge was. It was listed on my bank statement as siadrea.co. They said it was for a media streaming company. But they noticed I had already called their associates and cancelled.( I did it first thing after the website shut down). I asked why I was charged because the website said I would get a free 5 days before they charged me. He studdered and said you will not be charged, I asked for my 1.95 back and I supposedly will receive it in 3-5 days.I know it was only 1.95 but I think that they were just testing out my card and then they would use it. I did inform them that I was going to turn them in to the BBB, the website said I would not be charged and I was. Thank you! ****** ******** I just checked the fine print on the media site and it says the charges will appear on my bank statement as becotse.info. which is not true, it came up as siadrea.co.

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- Fort Bragg, CA, USA

Country United States
Victim Location CA 95437, USA
Type of a scam Phishing

Email from ‘PayPal’. False charge of 899.99. I used a phone number from the PayPal app on my phone. Somehow the phone number was hacked. I called it thinking I was calling PayPal. Anyway I ended up giving‘PayPal’ access to my computer via TeamViewer. They wanted me to fill out a form with my personal in and email it to [email protected] I got scared and didn’t send it or fill it out.

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- Lafayette, IN, USA

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

I received several emails seemingly from Bose confirming an order, then one confirming shipment, and one confirming delivery. I didn't order anything from Bose. A package arrived at my home today from Bose, shipping label has a Bose return address. I haven't opened it. I suspect this is a brushing scam.

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- Springfield, MO, USA

Country United States
Victim Location MO 65804, USA
Total money lost $40,000
Type of a scam Phishing

This person had me purchase gift cards from various stores in the total amount of 40000. His name is David K****** and I would have him on the phone when I would make these purchases. He informed me not to let anyone know what was going on. He yelled at me when some noticed what was going on and stated that I was being scammed.

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- Dickinson, TX, USA

Country United States
Victim Location TX 77539, USA
Total money lost $3
Type of a scam Phishing

They said I needed to pay a redelivery fee to the USPS to get a package that was sent to me. I paid it thinking it was legit.

The link they sent:

mtpostlinfo.info/Kw2g

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- Los Lunas, NM, USA

Country United States
Victim Location NM 87031, USA
Total money lost $5,786
Type of a scam Phishing

I have so many unauthorized charges on my cash app account ive contacted cash app via messaging and called online phone # they asked me for all of my info i didnt mind cause that it was legit and real then after that thats when i started seeing credit reports in my email saying i applied for loans ect then any money i get into my cash app it immediatley shows cash out i cannot change card on there due to them changing everything on my account and the customer service are a joke cause they are the ones who are doing all this i cannot change my deposits either from my job i have to wait 6 months so been screwed be careful

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- Lafayette, IN, USA

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

I received the following text:

We did not deliver your package because the street address was incomplete. Please fill out the following information for free delivery.

I filled out my address and phone number and then click next and they wanted my credit card information to charge me three dollars re-delivery fee. They claimed to be United States post office.

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- Virginia Beach, VA, USA

Scammer's phone (800) 301-5412
Country United States
Victim Location VA 23455, USA
Type of a scam Bank/Credit Card Company Imposter

They have my name. Lender info. And of course my address. They do not have a return address nor email and there is no nail of the company. They gave me a home owner id and told me to call 1-800-301-5412

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- Greensboro, NC, USA

Scammer's address NC, USA
Country United States
Victim Location NC 27406, USA
Type of a scam Phishing

I posted something on Facebook marketplace to sell and received three "I'm interested offers". Each of the three asked for a cell number to send me a verification code to ensure i was a real seller. Unfortunately, I did give them my cell phone number and they sent me a google voice verification code. They then said it would not work and to provide a different phone number. After that still didn't work they asked for a phone number of a family member, which I refused to provide. I then googled to see if this was a scam and apparently it is and I was not aware.

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- Saint Mary Of The Woods, IN, USA

Country United States
Victim Location IN 47876, USA
Type of a scam Phishing

Wanted me to track package I didn’t order

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Phishing Reports & Reviews (1099)

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