Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1096)

Scammer's address MA, USA
Victim Location NC 27377, USA
Type of a scam Phishing

Multiple calls from foreign accented individuals. They said they were representing Camp Lejeune and needed needed information about my brother that served in the military at Camp Lejeune. Since he died years ago from cancer, they said I had $5,000,000 waiting in compensation from the Marines at Camp Lejeune. I hung up on them before they could continue.

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Scammer's phone NULL
Scammer's website bangdgood.co.uk
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Sweepstakes/Lottery/Prizes

Received an unwanted email from [email protected] the email claimed I won a Keurig coffee maker as being part of some loyalty program with Walmart. I am not part of a Walmart loyalty program. I have tried to unsubscribe and block the email senders of these types of emails only to continuously receive new emails from a new email address. I would like this form of harassment to stop. The images on the email were screenshots of a Walmart ad. The screenshot images led to an unsecure webpage.

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Scammer's phone +19152067263
Scammer's address NULL, Houston, TX, USA
Victim Location TX 77090, USA
Type of a scam Phishing

This number is constantly texting me about getting a house with 3 bedrooms and 2 bathspayment for $450 a month. They also have multiple telephone numbers. I keep deleting and blocking and another appears.

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Scammer's website Www.voguexfinancial.com
Scammer's address 1826 Husbands Creek Rd, Lenoir, NC 28645, USA
Scammer's email [email protected]
Victim Location CA 90005, USA
Total money lost $2,519
Type of a scam Phishing

I was approached by someone on Instagram named (@hank_crawford__) interested in buying three of my artworks. He wanted to purchase them as NFTs for $3000USD each. He told me to mint the NFTs on a platform called Voguexfinancial. I had to send ETH from Coinbase.com (where I bought the ETH for $351.34USD) to VoguexFinancial in order to mint the first NFT. The person then bought the NFT and I minted the next two. When it came time to withdrawal the ETH I received for the NFTs from the voguex platform nothing happened and I was sent an email from [email protected] telling me I had to deposit enough ETH to cover gas fees. So I then had to send another payment of ETH to voguex ($835.99USD). Once I sent that I received another email from the same address telling me that I needed to stake 1ETH in the account in order for the original withdrawal I tried to make to be released. I asked the person who bought the NFTs about this and he said it’s a new requirement. I sent the 1ETH ($1,332.02USD) and received a new email stating that they can’t release the withdrawal until I pay an IRS fee of .31ETH. It is at this point that I believe this is a scam and the withdrawal will never happen as each time I try to withdrawal there is a new fee that has to be paid first. I have seen others complain about this website and believe that the person from Instagram who initially contacted me is in on the scam. Although the ScamPulse.com has the company’s location as in North Carolina, the Voguex financial Instagram is located in Nigeria.

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Scammer's phone (904) 820-1958
Scammer's website usp.sovnx.Top
Scammer's address NULL, NULL, MA, USA
Victim Location MI 48313, USA
Type of a scam Phishing

Message stated that it was unable to deliver package due to address information not being correct.

I did NOT respond to the text messages.

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Scammer's address NULL, MA, USA
Victim Location IN 46323, USA
Type of a scam Phishing

This scammer they was partners with you irs, fbi and Bbb they are 100 legit what made me suspect about it when they ask me send money to make money big red flag for me 50 cant turn into 500 by click on a button anothe red flag she said bbb guarantee this name ******* ***** on Instagram hard working money being scam

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Scammer's phone (808) 892-2973
Scammer's address HI, USA
Victim Location CA 92807, USA
Type of a scam Phishing

I received an email from a person closing to be Best Buy Greek Squad saying they charged my card

The message contained a file with a phone number

I called the number. A man answered and asked me to turn my computer On

Then he asked me if I did and I said yes

The he went berserk and started shouting something like "why are you harassing me" then he hung up the phone

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Scammer's phone 7867016241
Victim Location MI 48316, USA
Type of a scam Phishing

Phone call about issue with Amazon account requesting contacting Amazon Fraud dept

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Scammer's phone 6049014775
Scammer's website Unkown
Scammer's address Uknown, AB UN K, CAN
Scammer's email [email protected]
Victim Location AB T1V 0A7, CAN
Type of a scam Phishing

I received a phone call from a male representing Shaw Cable and offering a promotion that would reduce my cable service by $45.00 for a period of two years. In order to qualify for this promotion I would be sent an activation code.

In order to get the code I would have to provide an email address which I did.

He then stated he would need to verify some information. He wanted my home address which I provided. He then asked for my birth date which I provided. He then said he required my drivers license information which I provided reluctantly. He said he had all the information required and stated an email will be forthcoming. No email ever arrived.

I then contacted Shaw Cable and queried the promotion and was advised that there was no promotion. It was then that I realized that I had been scammed.

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Scammer's website click.pstmrk.it
Scammer's address AB, CAN
Scammer's email [email protected]
Type of a scam Phishing

Scam pretends to be representing COSTCO Wholesale and offers a $90 reward for taking part in a marketing survey. I expect that if you you click on the "Get Started " button that you will have left yourself open for being hacked.

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Scammer's phone 16136899216
Scammer's website mini-minds.com/
Scammer's address 2201 Hull Road Fayetteville NC 28303 Building Room 217, Fayetteville, NC 28303, USA
Scammer's email [email protected]
Victim Location ON M1B 3G2, CAN
Type of a scam Employment

I never applied for the job but was contacted and given a two minute “interview”. My personal information was asked for, (drivers license, health card, ID card, and passport) and an entirely to high salary for the four to six hours of phone work. Super fishy and it sucks because we’re out here just trying to find a decent job.

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Scammer's phone 566610661
Scammer's website www.tactcg.com
Scammer's address 1515 9th Ave Conway SC 29526United States, Conway, SC 29526, USA
Scammer's email [email protected]
Type of a scam Online Purchase

Tactcg.com is an impersonation website of tactcg.shop, they list a bunch of popular products at highly discounted rates and then provide fake tracking information in order to attempt to steal you money and information.

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Scammer's phone 954-643-6060
Scammer's website alpha realtors
Scammer's email [email protected]
Type of a scam Phishing

Texted a messages " J.P.Morgan. Debit Alert. Tran Made on 10/25 Seem Unusual. Visit www.jp-teams.com/?jp To remove hold."

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Scammer's phone 808-727-1499
Scammer's address [email protected] [email protected], IA, USA
Scammer's email [email protected]
Type of a scam Phishing

Spouse received a phishing email stating that Norton antivirus was auto-billed. The “from” address and contact address was suspicious. The email was received this afternoon.

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

Received an unwanted email, that I never signed up for, from: [email protected] The email was for Wrinkle removal from a company called Lumigen. The email contained a link at the top of the email (that led to an unsecure website http) , an image of a woman with wrinkles that stated lumigen (which the scammer appeared to have screenshot, modified and resent out), and 2 different opt out of mailing/unsubscribe links. I never signed up for these emails and cannot unsubscribe from them. The link at the top of the email, the unsubscribe link, and the image - if clicked - led to these unsecure webpages: http://info.ddnsking.com/rd/c14051wCGGp592460LYKg299UBw985Thac910 http://info.ddnsking.com/rd/u14051UbqCg592460aZYn299Gvb985LmBN910. http://info.ddnsking.com/rd/su14051yXnlQ592460jaXT299Gkj985BlHu910

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Scammer's phone 866-353-0017
Type of a scam Debt Collections

10/20/22 I was first contacted by a private number. I have to answer all calls because I am constantly being contacted by medical personnel

I do not have in my contact list. The woman identified herself as Jade Martin and was calling with regard to documents filed in my city. She is contacting my husband on behalf of Aaronson & Associates. She gave me a case number as well. I am already sure this is a scam due at this point. She referred me to 866-353-0017 for more information. I called that number just in case. It was answered by just Michael, no last name or company name. He asked me if this was about "my husband's first name" and I said yes. He said something about they had already mailed us something so I should know what this is about, and I said I have no idea. Then he asked me to confirm the last four of his social and I refused to give it and said if this is legit, you can mail me something.

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Scammer's phone 1-904-326-3655
Scammer's website cash easy. com
Scammer's address Florida, FL, USA
Victim Location AZ 85013, USA
Total money lost $2,000
Type of a scam Advance Fee Loan

Peter from cash easy loans called me , he said I've been approved for $5000.00, he said to get a better interest rate for the loan, he would deposit money in my bank account, but I would have to go to Walmart & send the money back to them by using a barcode that he would put on my phone, I didn't think that sounded right, so I said sorry not interested.

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Scammer's phone 1-980-443-5961
Scammer's address TX, USA
Victim Location AZ 85013, USA
Type of a scam Advance Fee Loan

This person named, Shawn, call & said he is from Lending Tree & I was approved for $5000.00 loan but he said he would deposit money in my account then I had to go to Walmart & put the money on a gift card, I said I've never heard of that & said no thanks

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Scammer's address @charlie-trading.co.jp, WI, USA
Type of a scam Phishing

The message from a scammer pretending to be quickbooks says: Dear Customer,

We are writing to let you know that your business is under review. We have not been able to verify some information after conducting due diligence on your account. For this reason, we have put a temporary hold on your account.

What can you do?

If you believe this was a mistake, we would like to remedy this situation as quickly as possible. Please, complete the verification process to help us effectively validate your account information.

Complete Verification

Once verification is complete, we will review your account within 24 - 48 hours.

We are sorry that our services will be limited to you for now.

Thanks,

QuickBooks Support.

© 2022 QuickBooks. All rights reserved.

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Scammer's phone 515-346-6455
Scammer's address unknown, IA, USA
Victim Location IA 50226, USA
Type of a scam Healthcare/Medicaid/Medicare

I reverse searched the phone number which said its t mobile cell number. My husband received a call from the number earlier today asking for his social security number & claiming they could sign him up for Medicare part A B C D and send him money.

My husband said he didn't have account and they still asked for ss#

When we asked for their website they said to use selectquote.com

Their website name did not include "Allied"? I found that odd.

He said he got my husband's number from a survey filled out about his health insurance. My husband never filled out any survey

Everytime we call from different numbers we get different answers and when we ask why someone from "Allied" would ask for ss#, they hang up.

Please respond with any information you have to my husband's email Thank you

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Phishing Reports & Reviews (1096)

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