Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- Tucson, AZ, USA

Country United States
Victim Location AZ 85749, USA
Type of a scam Identity Theft
Initial means of contact Not applicable

reading through my bank statement, I found a charge to my debit card for $49.98. The contact on the statement is PPC*Careteam, EU.
I NEVER authorized a charge from them, (the bank closed that debit card and issued a new one), but the bank says it's a 'valid' charge.
There is NO contact info for this scammer!

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Scammer's address Toronto, ON, CAN
Victim Location ON K0J 1X0, CAN
Type of a scam Phishing

After filling out some basic information via the add on Facebook I have been inundated with phone calls from numerous phone numbers.

The add included images of Elon Musk

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- Ashley, IN, USA

Scammer's phone (202) 239-0612
Country United States
Victim Location IN 46705, USA
Type of a scam Government Agency Imposter

The scammer called with 13135721942 # asked me which bank i used, then transferred me to that bank supposedly, where that person wanted me to transfer all my money to a special account where it would be safe, I was then transferred to a government # where they they repeated the instructions at which point i ended the conversation.

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- Victoria, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 77901, USA
Type of a scam Phishing

A James Anderson badge #4401 said he is with Publishers Clearing house and I need to go to Walmart and start getting my 10K a week with package code # and winning ticket #. I knew it was a scam, because they never call you.

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- Beverly Hills, CA, USA

Scammer's website none
Country United States
Victim Location CA 90212, USA
Type of a scam Phishing

Below is email I received. I did not initiate this or respond. I don't see charges on my credit cards or checking account....yet. Let me know if I need to do anything. Thank You, ***** *****

Gmail ***** ***** <********************>

Thank you for your order - #4975749106

1 message

Tore Prasad <[email protected]> Tue, Nov 14, 2023 at 8:47 AM

To: ********************

Date: 14.11.23

GEEK TECH

Order ID : #4975749106

To, **********

We apologize for the delay, but we are able to confirm that you have been billed $ 314.40 for GS-Tech 23, which is scheduled for automatic renewal today.

Overview:

Description: GS-Tech 23

User : O4-PC

Duration : 12 months

Product key : GS23meOlif9JB

Amount : $ 314.40

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 24 to 48 hours.

If you wish to cancel this plan, call us before 24 to 48 hours.

+I 8O5 . 3I76 . IO2</[email protected]></********************>

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Victim Location FL 30000, USA
Type of a scam Phishing

Attenpted to contact my dad by means of me to present what seems to be a fake case number. but never told me why they wanted to contact him, who they were or why they had my number.

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- Sun Prairie, WI, USA

Country United States
Victim Location WI 53590, USA
Type of a scam Phishing

This scam was EXACTLY the same as the previous poster.

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- Spartanburg, SC, USA

Scammer's website n/a
Scammer's address 2045 Southport Road, Spartanburg, SC 29306, USA
Country United States
Victim Location SC 29306, USA
Total money lost $10
Type of a scam Online Purchase
Initial means of contact Not applicable

This is a car wash located on the corner of Anita Drive and Southport Road. We attempted to purchase a car wash on November 12, 2023. While submitting our card information we were approached by another vehicle. The driver informed us that the drive through car washes did not work and that he was going to put up 'Out of Order' signs on the equipment. We left and then saw the next day that our debit card was in fact charged. No number for the business is listed so we contacted our bank and informed them of the situation. Upon further review we have learned that the business has a history of this type of activity and that no one can contact them in regards to the car readers not working properly. Consumers are left to report the incidents to their respective banking institutions while the business itself continues to collect card data and wrongfully charge consumers.

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- San Diego, CA, USA

Scammer's phone (858) 480-1194
Scammer's website Craigslist
Scammer's address San Diego, CA, USA
Country United States
Victim Location CA 92126, USA
Total money lost $69
Type of a scam Counterfeit Product

Rami llaian Posted AirPods on Craigslist San Diego using his real phone number and met me in person at Olive Garden in Carmel mountain San Diego, selling me counterfeit AirPods $69 dollars cash , he claims his “sister won in a raffle and they didn’t use apple products, Rami llaian also poses as http://www.dipsd.com/ and a San Diego realtor

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- El Cajon, CA, USA

Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CA 92021, USA
Total money lost $198
Type of a scam Counterfeit Product

Advertisement for CVE gummies for 39.78, but after order was charged 198.78 by a different company. Tried their email to cancel but email was invalid

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- Vista, CA, USA

Scammer's address CA, USA
Country United States
Victim Location CA 92081, USA
Total money lost $49
Type of a scam Phishing

Yes, and bank card information

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- San Diego, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 92127, USA
Type of a scam Employment

Just a weird overall email. Something doesn't add up.

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- De Soto, MO, USA

Country United States
Victim Location MO 63020, USA
Type of a scam Phishing

Offered 50% off bill. Wanted me to get taret ppc. Sent fake invoices.

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- Columbus, OH, USA

Country United States
Victim Location OH 43220, USA
Type of a scam Phishing

Here is the text I recd today from phone number 447 719 824 736.................................The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.

https://uspiss-delivery.com/

(Please reply to 1, then exit the SMS, open the SMS activation link again, or copy the link to browser and open it)

The US Postal team wishes you a wonderful day

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- 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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Phishing Reports & Reviews (1767)

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