Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1563)

- Rochester, MN, USA

Country United States
Victim Location MN 55904, USA
Type of a scam Phishing

Individual called regarding letter received from Home Warranty Division; she felt it was a scam. Phone number 888-509-9320 pulled up homesecurewarranty.com when googled. This domain was purchased 4-19-23. Advised individual that it looked to be a scam

Useful

Scammer's website Facebook marketplace
Type of a scam Phishing

I placed an ad on marketplace, they asked for my phone number, then wanted to send a code to verify i was real, i sent it to them...then said my phone number wasn't verifiable & asked for friends or family numbers...i didnt do that at least...because it then seemed very suspicious

Useful

Scammer's address 11101 roosevelt Blvd N, St Petersburg, FL 33716, USA
Type of a scam Phishing

I received a post card in the mail thanking me for my purchase.. I called the number on the website and stated that i have not purchased anything from them.. They then asked for my credit card number to verify if any charges had been made.. I then ended the call without giving any information

Useful

Scammer's address Calgary, AB, CAN
Total money lost $249
Type of a scam Phishing

We we watching tv on a smart tv and asked voice control to go to Prime Video. a pop up appeared and said our subscription had expired. we were to go to a website and enter a 5 digit code which we did. it asked to call a number which we did and provided payment over the phone. they hen allowed prime video to continue on our smart tv. checking with amazon i found that our subscription would not expire for another couple of months. i cancelled the credit card and chnaged the password on my amazon account.

Useful

Total money lost $299
Type of a scam Phishing

The scammers name is misty Osborne they had me thinking they were removing some charges off my bank account that wasn’t mine her cash app she used is $Eeyore2006 I’ve contacted bitcoin and cash app they giving me the run around asking for the same information over and over it seems like a inside scam to me I only get social security once a month and that’s what I live off of and they took that

Useful

Scammer's address 437 W. Francisquito, West Covina, CA 91790, USA
Total money lost $50
Type of a scam Phishing

I was contacted by a "Facebook friend" who said i'd immediately receive a $1,958 payment to my Cash App account if i paid a "clearing fee" of $50. She sent me a photo of her CDL upon request and it hadnt crossed my mind it could be stolen. After she received the cash she explained there were no more openings in the $50 bracket, and asked if i'd send another $200 to open up a space in this higher tier. I realized then that im an [censored].

Useful

Type of a scam Phishing

Someone stole my credit card information and tried multiple times to charge it.

Useful

Scammer's phone (888) 713-5389
Scammer's email [email protected]
Total money lost $500
Type of a scam Other

Was online and accidently touched on a link. Next thing I know I get this email saying I just bought bitcoin for $499.99 through Paypal

Useful

Scammer's phone 1(833) 215-2054
Scammer's website Geek Squad
Scammer's email [email protected]
Type of a scam Tech Support

I keep getting these emails

Useful

Scammer's website https:cutt.ly/JwiHJJGe
Scammer's address IN, USA
Type of a scam Phishing

It was a group message that I thought was related to my new employer.

Our company sent a legitimate group message last week, so I assumed it was a real message.

Useful

Scammer's phone (619) 541-1819
Scammer's website goamb-b1467.web.app
Type of a scam Credit Cards

Message was a Fraud alert for a Debit of $640.38 to QC RESORT. instructions were to disregard if recognized or to go to website to cancel

Useful

Type of a scam Phishing

Never talk to them, just received emails.sayimg my product was on the way.

Useful

Scammer's phone (877) 670-3352
Type of a scam Other

letter was sent requiring immediate response. Notice date was 6/28/2023. indicated final notice. Stated that the dwelling's lender was Well's Fargo Fin'l Sys/... had my address in letter stating how Well's Fargo had secured a home warranty on my dwelling and how it may be expiring or may have expired already. was told to call *************** ** ****** ** ****** ******* ******* ** **********". ........ This dwelling hasn't had this type of warranty. It is an obvious attempt to scare someone into calling them back. (I just took it as an insult). it should be noted there was no address of company anywhere on letter nor an email. it did have a number for Espanol at bottom of page, ***************

Useful

Type of a scam Phishing

I will like to enlighten you more on this program before we proceed

This is a new program specifically placed for those who need assistance paying for bills, buying a home,starting their own business, education purpose,or even helping raise their children including taking care of the old and retired people.The best part is that you don’t have to pay it back.We offer more than $3.5 Billion each year to help millions of people improve their lives and the standard of living. All you have to do is to apply and you may stand a chance of been award a disability grant . The Federal grant community is proud to stand as community’s resource for information about charitable giving and community needs. We encourage,support and facilitate meaningful dialogue on issues affecting each of our communities,and work with philanthropists to develop creative solutions to meet critical community need. Are you ready to apply?

Useful

Type of a scam Phishing

A text message showed up on my phone saying I needed to contact USBNk . I contacted my bank and they said they had several calls from their customers. I did and they said it was a scam I deleted text thank you

Useful

Scammer's phone (000) 000-0000
Type of a scam Online Purchase

I received a phone call that came across as Restricted/Private this afternoon (July 2023). A voicemail message was left stating he was calling for someone by another name (the name they gave is a family member's name but called my phone number) on behalf a county process server's office. He said summons paperwork came back as undeliverable to the address on file & that I (thinking I was the person he named) needed to call attorney Michael Harris's office at 877-643-0716 & reference a case 3141338-cr to avoid further legal complications with the court. When he repeated the phone number at the end of the message, he stumbled over the numbers & started to give a different phone number starting with 01 for the last 4 digits. He then abruptly ended the call once he repeated the 1st phone number he gave. The person whose name they gave in the voicemail is a generic name which the first name is a name that my mother sometimes goes by also. This makes me believe it is a scam since he: did not list the county for the supposed process server office, process servers do not call people as they only server paperwork in person, gave a general attorney's name & a phone number that does not come up with any search results for an attorney's office, & gave an unsearchable case number for my state. I cannot tell if my mother or myself was the intended target as it was my phone number that was called but her name that was given.

Useful

Scammer's address Taylorsville, UT 84129, USA
Total money lost $185
Type of a scam Phishing

The information to contaked them is (infobhyukl.com)

Useful

Scammer's phone (000) 000-0000
Scammer's website It’s only listed as lumi/mobapps and it has no contact information at all, it does not display anything up front but charges you $49.99 3 days after visiting the site
Total money lost $49
Type of a scam Online Purchase

I clicked on an ad about styling advice and after walking you through some questions about your style, it offers a .99 offer to give you a style capsule design or something! But it never says anything about charging any more, yet 3 days later I got a charge for $49.99 there is no phone number to contact anyone, all they give you is an email which I sent and got a response that they would not be refunding anything. emailat all.

Useful

Scammer's website Facebook Marketplace
Type of a scam Phishing

Marketplace buyer asked to send me a verification code to my phone number for safety.

Useful

Scammer's address Lakeland, FL, USA
Total money lost $259
Type of a scam Phishing

Bought the product..

Absolute fake product. Do not order this stuff. Weight loss gummies.

Useful

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Phishing

Phishing Reports & Reviews (1563)

Report Phishing

Phishing Contacts