Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1096)

Scammer's website Facebook Marketplace
Scammer's address LA, USA
Victim Location LA 71435, USA
Type of a scam Phishing

Danny Alvage was pretending to want to buy something from me on Facebook Marketplace. He asked for my number and I obliviously gave it to him not knowing about the phone number scam. I reported and blocked him. Since the “Danny” guy I blocked I’ve have 5 different people ask for my number and send a code(which I’ve heard of the code scam.) I just report and block.

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Scammer's website secure.ssa.-gov
Victim Location AL 36532, USA
Type of a scam Phishing

This message below was texted to me. The number on the text was not a phone number. It was 95324. Other than opening text to read, I did not click on link nor did I respond to text.

TEXT:

You have a new message in my Social Security at https://secure.ssa.*******. Msg freq. varies. Msg & data rates may apply. Reply HELP for help, STOP to cancel.

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Scammer's address 1655 McFarland Blvd N Unit #409, Tuscaloosa, AL 35406, USA
Scammer's email [email protected]
Victim Location CA 93274, USA
Type of a scam Phishing

Scammer mailed me an offered to purchase my land in Alabama for $2,500. I paid $19,500 for this property a year and a half ago. There was no name on the offer, just an address and email address.

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Victim Location VA 23117, USA
Type of a scam Phishing

Congratulations to you Mr/Mrs I'm Mr. Manuel Franco, the Powerball winner of $768 Million Jackpot,I am spreading some of my wealth over numbers of charities and organizations.I have voluntarily decided to donate the sum of $500,000 to you as one among my 200 monthly spined phone numbers benefactor, If you get this message then your number was selected after a spin ball. To claim and receive your winnings your claim code is AQ5782, send a text to the agent in charge of dispatching the winnings with the following:-FULL NAME,ADDRESS,SEX,AGE,PHONE CARRIER,MONTHLY INCOME,PICTURE,CLAIM CODE: AQ5782Here is the number of Timothy Dale the agent in charge +1(865)745-9351, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name

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Scammer's website amazon.com
Scammer's address TX, USA
Victim Location TX 77382, USA
Type of a scam Phishing

I think I was a victim of a Brushing Scam. I received two Amazon packages, on different days, of something I didn't order. In each package was a Halloween envelope. The package had my name and mailing address on it. I called Amazon custom service and they didn't have any record of me ordering it and I look at my credit card statements and there were no charges I didn't recognize.

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Scammer's phone (470) 499-1783
Scammer's address GA, USA
Victim Location FL 34491, USA
Type of a scam Phishing

The scammer had my late husband and mine social security number said we owed a car loan from a local Bank in our area which was Wells Fargo and that the vehicle was repossessed in 2018 and we owed $7,000 on it and over the years it grew interest and she was from an attorney's office representing a collection agency that had received the note from Wells Fargo when I contacted Wells Fargo and went up there with the account number she had given me over the phone we found out that it was a scam and she then text me stating that she was going to put a lien on my house put a lien or seize my bank accounts on and on and that if I paid the $7,000 that day they would not be a judgment against me in the courts needless to say I did not give her a penny.

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Scammer's website candyerax.com
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing

Received an unwanted email from: [email protected] The email claimed to be from ace hardware. The email was a screenshot image of an ace hardware ad. If you clicked the screenshot image it led to an unsecured http web page. There is no way to unsubscribe from these emails and when I have attempted to block the senders, they change emails and start resend the harassing impersonation spam emails again. The screenshot image led to: http://candyerax.com/rd/c31865vyDIi24879260vgAp53BeN158149etpF1957

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Victim Location LA 70094, USA
Type of a scam Phishing

Someone from “Jefferson Parish” where I live keeps calling me, my brother and my boss saying they are going to go to all of our places to arrest me. She gave me the name Megan Holland from a no-caller ID number. I did mot answer of course, but they kept calling my brother, so I reported it to my local sheriff’s office. They gave me a police report and confirmed that I was not involved in any legal issues. The callback number the scammer keeps giving these people is 855-225-9714 . Of course when I tried to call it “Megan” did not answer and it was clearly a Google phone number type thing. I know they’re only calling so they can record my voice. The same thing has been happening to employees for the business I work for.

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Scammer's phone (345) 456-7877
Scammer's website www.lissettdanielaweinmann.com
Scammer's email [email protected]
Victim Location TX 77450, USA
Total money lost $10,300
Type of a scam Phishing

I have been scammed by website www.lissettdanielaweinmann.com

with WhatsApp #: (848) 283-7180 and (345) 456-7877

1 University Sq. Dr., Princeton New Jersey, 08540

email: [email protected]

www.lissettdanielaweinmann.com/about-us/ CLAIMS TO BE EMPLOYED by BLACKROCK INVESTMENTS, LLC (CRD#38642) using their reputation and name to SCAM others.

I have informed Gregory Rosta of legal with 609-282-3046 with email ([email protected]) who forwarded to their security team. They did reply they have no association with above website.

Can you PLEASE HELP STOP www.lissettdanielaweinmann.com from scamming others

and

HELP ME recover funds sent to Fraudulent BTC address

1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR

I used COINSTAR Bitcoin ATM machine at HEB supermarket on Mason Rd., Katy Texas 77450 USA. and WWW.COINME.COM website platforms and ended up sending to FRAUDLENT wallet address:

1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR

COINSTAR and COINME.COM have formed a partnership.

Their platforms were used to facilitate and accommodate sending money to Fraudulent address above.

They ought to bare some responsibility and liability.

I asked COINME.COM to reverse the transactions. They replied they cannot reverse the transaction.

BTC addresses can be traced in blockchain and reversed.

Again, anything you can do to STOP www.lissettdanielaweinmann.com from scamming others

And PLEASE HELP me recover my funds

I can be reached at +1 832-814-1585

Here are the details of the transactions from WWW.COINME.COM

Date sent to 1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR coinstar BTC machine

purchase Transaction ID: Hash ID:

7/15/2022 969.57 1000 865325510010994000 53bb1153bdbec6fb0ce4c32e09f294306cf111743c4f4856665c61d86b609b87

7/16/2022 289.56 300 865716978324209000 4f7ca89f7bdfe70d17a6dadaf4caaaac89d4abf3289a8730747f2c803350df70

7/24/2022 2592.97 2900 868614466517467000 9d3c565295d127f137f6490cd5e8bfbb37ccd9cc7acc812b8af8555f128e5f71

7/25/2022 986.2 1100 868989446631587000 f2439c03bf26219777a45a1f5c2dcb6aadda00a7ada151cf925831e1144c4ee0

7/26/2022 2828.55 2900 869355959217684000 f5688b52cf30fad2d39fcbadc8e91db0fdf4562cc0a6800e4507b4c2038b324b

7/27/2022 277.34 300 869720257865580000 2059624e56bb18c4c797c4c963c91bbc0ba31e021fedbb008b9f295b3c14ee1f

7/27/2022 1692.57 1800 869721967010906000 2059624e56bb18c4c797c4c963c91bbc0ba31e021fedbb008b9f295b3c14ee1f

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Scammer's website Facebook market place
Victim Location PA 16915, USA
Type of a scam Phishing

Facebook marketplace. I had an ad for a inversion table. A person name Shiela B asked if available I said yes. She asked if she could pickup today. I gave a time. She asked what is lowest price I said $60. She wanted my address and phone number in case she gets lost. I replied with information. Then she wanted to send text verification message and for me to send the code. I responded. Then she said this cell phone not working do I have another cell phone. I said no and never heard back.

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Scammer's website www.totetk.com
Scammer's email [email protected]
Victim Location NC 28311, USA
Total money lost $44
Type of a scam Online Purchase

Despite sending numerous emails about a purchased product, company has never responded. FB webpage was created on October 29th.

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Scammer's phone (979) 465-3981
Victim Location TX 77015, USA
Type of a scam Phishing

They said my home warranty had expired and it was the last chance I had to renew it for the next 3 years. They just need a deposit and that I could cancel in the next 30 days and get my deposit back. When I told them that I needed to talk to my husband about it they said I couldn’t call them back that I had to decide now and I could get my deposit back if I called before the 30 days. But the number they called me back doesn’t work. I call it and there is no dial tone it just sounds dead.

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Scammer's phone (336) 966-6431
Scammer's address Winston Salem, NC, USA
Victim Location NC 27055, USA
Type of a scam Phishing

It was one of those, "Can you hear me?" phone calls. The caller wasn't really from Novant and, once I answered yes to the question, I heard a click and they hung up.

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Scammer's phone (180) 088-42664
Victim Location KS 67860, USA
Type of a scam Phishing

I've received multiple letters stating that my warranty is up for a vehicle I've never owned. It states that I will be personally liable for all repairs if I don't contact them.

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Victim Location MS 39503, USA
Type of a scam Credit Cards

These ppl tried to access and debit my account for

$135.42 on 11/21/2022.

The charge was denied because my card is locked.

I cannot find any information to be able to contact this company.

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Scammer's phone (225) 281-3611
Scammer's address Baton Rouge, LA, USA
Victim Location TX 77053, USA
Type of a scam Phishing

I received a phone call fro 225-281-3611, stating that someone was buying items on amazon from my account:

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Scammer's address MELBOURNE, FL, USA
Victim Location PA 18042, USA
Type of a scam Phishing

SOMEONE EMAILED ME TO WRAP MY CAR FOR FRITO/LAYS FOR 500 A WK SENT ME A CHECK FOR 3000 CHECK WRITTEN UNDER UNITED TRANS PORT IN KETCHICAN AK I DID NOT CASH CHECK.

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Scammer's website Snapchat
Victim Location TX 77511, USA
Type of a scam Phishing

Woman appeared to be in her late 50s if not 80s and was requesting my cash app tag to "bless me" with cash that she'd send and claiming that she worked for the government

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Scammer's website Marketplace
Scammer's address Kawkawlin, MI, USA
Victim Location MI 48631, USA
Type of a scam Phishing

They asked for my phone number and then asked if they could send me a code and I said No. I blocked them but they do I my phone numbet.

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Scammer's phone (602) 887-0868
Victim Location MI 48197, USA
Type of a scam Phishing

I received a text claiming my account had just processed a payment for $548 for a mini fridge and was asked to call the phone number listed if I wasn’t aware of this transaction

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Phishing Reports & Reviews (1096)

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