Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- 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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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Total money lost $1,200
Type of a scam Phishing

Received a text message from a stranger number that thanked me for a purchase that I never made. I clicked the link and logged into my account now it says I have no money in my account. I went to the bank and they told me Ive been a victim of a scam

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- Duluth, GA, USA

Scammer's website GENTLE GROVE CBD
Country United States
Victim Location GA 30096, USA
Total money lost $199
Type of a scam Online Purchase
Initial means of contact Not applicable

WEBSITE CLAIMED APPROVED BY SHARK TANK offering cbd gummies at special price of 39.95 to aid in quitting smoking. Ordered sales price but was charge 198.78 on credit card. No phone number listed for this company or HOWDYCBD company either.

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- Yucaipa, CA, USA

Scammer's address CA, USA
Country United States
Victim Location CA 92399, USA
Total money lost $50
Type of a scam Phishing

I was approached on the web if id like to play a game, $20 was all it would cost me, I sent the $20 and after was told if I wanted to process my deposit I would have to pay $30 more .. so I informed them I would not send $30 and asked for a refund, to which they replied unless I sent the $30 I could not receive my cash back...

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- San Lorenzo, CA, USA

Scammer's phone 1(888) 308-0052
Country United States
Victim Location CA 94580, USA
Type of a scam Tech Support

Scammer posted as xfinity tech support, took my name, social security number, email adress and residential address

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- West Des Moines, IA, USA

Scammer's website Facebook marketplace
Country United States
Victim Location IA 50266, USA
Type of a scam Phishing

Sylvia was interested in a product I had on Facebook marketplace. Asked for my phone number and address. She explained that she would send me a verification code so she could trust me. I gave her my phone number (not address) and she sent a code. No contact after that.

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- Jarrell, TX, USA

Country United States
Victim Location TX 76537, USA
Type of a scam Phishing

"final notice" letter. Please call 1-800-851-0673 with VIN and current mileage before 11/20/2023. Our records indicate that you have not contacted us regarding the vehicle service contact on your vehicle.

From "Richard Thomas" program coordinator

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Phishing Reports & Reviews (1767)

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