Sign in  

Phishing

Phishing Reports & Reviews – Page 52 (1837)

- Memphis, TN, USA

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

+1
- Memphis, TN, USA

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 

- Memphis, TN, USA

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

- Memphis, TN, USA

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. 

- Stockport, OH, USA

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".

- Duluth, GA, USA

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.

+1
- West Des Moines, IA, USA

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.

+1
- San Lorenzo, CA, USA

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

+1
- Yucaipa, CA, USA

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...

+1
- Tucson, AZ, USA

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!

+1
- Jarrell, TX, USA

"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

+1

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

+1
- Victoria, TX, USA

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.

- Ashley, IN, USA

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.

- Sun Prairie, WI, USA

This scam was EXACTLY the same as the previous poster.

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.

- Beverly Hills, CA, USA

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]></********************>

- San Diego, CA, USA

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

- Vista, CA, USA

Yes, and bank card information

- El Cajon, CA, USA

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

Check fields!

Report Phishing


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Contacts

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

Add new contacts

Recently updated reports

I purchased a pair of glasses that were explicitly advertised as automatically adapting to the wearer's eyesight and darkening/adapting when exposed... 9 h ago
the defense could apply to crimes more serious than possession, or lead people to fake addiction. The dissent supported Moore's legal arguments and... Sep 12, 2026
The number (866) 664-9428 has been verified by us via our department, and we would like to inform you that this number is authentic. You may consider... Sep 12, 2026
This guy and his wife say they are general contractors in Memphis and Mississippi. Not paying the people they hire paying cash and claiming they are... Sep 11, 2026
My scam experience was just like so many of the others reported. I bought 2 bottles -- and they included an upsell for 3 more bottles.. total paid... Sep 11, 2026

New reports

I have been getting random phone calls daily for over 3 months now with some company that has approved my loan - but I haven&#039;t applied for any... Sep 12, 2026
Order placed on 8/27/2026 from USA Spirit Wear. Item: Women&#039;s Country Cowgirl Dolly Commemorative Print t shirt Received notice from... Sep 12, 2026
Hey, Chloe Morgan calling from Foxview Financial. I&#039;m an underwriting and I did reach out recently. Getting to you early on this. It&#039;... Sep 12, 2026
I did not purchase anything from seller and did not authorize use of my Visa CC through Paypal. I noticed the charges today on Sept. 11, I have been... Sep 11, 2026
I got a voicemail from &#34;amazon&#34; about apple macbook pro for $849 being sent to 49 arcadia ct albany ny 12205. I said its a mistake. They told... Sep 11, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
Exercise explosive took $49 out my debit card account. I don’t know who this is. I don’t know how they got my card number. 4 Reports
On a daily basis, receiving calls and voice messages, initiating from different exchanges / phone numbers, claiming my loan approval is almost... 1 Reports
Hello, my name is Jonathan Graves, and I am calling regarding an important matter from a caller claiming to be a process server (469-208-0989). I... 1 Reports