Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1096)

Scammer's address 675 CAROLINA BEACH RD WILMINGTON NC, Wilmington, NC 28412, USA
Scammer's email [email protected]
Victim Location UT 84088, USA
Type of a scam Other

WE UNDERSTAND THAT THE CONTENT OF YOUR PARCEL IT SELF IS A MONEY ORDER

WORTH $50.000.00 US DOLLARS, $1,000.00 US DOLLARS FOR EACH MONEY ORDER

COPY ALL IN THE ENVELOPE, EMAIL ME URGENTLY WITH YOUR ADDRESS FULL

NAME/ADDRESS AND PHONE NUMBER. SEND THEM TO OUR EMAIL below

([email protected])

YOURS.

MR. L**** D**** DIRECTOR GENERAL OF UNITED STATES POSTAL SERVICE

ADDRESS: 675 CAROLINA BEACH RD WILMINGTON, NC 28412-362

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Scammer's website www.athena-medium.com
Scammer's email [email protected]
Victim Location NC 27295, USA
Type of a scam Phishing

This woman sent me multiple emails and I didn’t know what it was and curious I clicked on the link. Next thing I know, I’m getting emails containing so called psychic readings full of false information. This woman threatened me that unless I did a satanic ritual I would be cursed with my worst fears. I replied multiple times to her emails telling her to leave me alone and she refused. It finally escalated to the point of her saying I need to pay her according to the universe for the readings when I did not request anything in the first place. I suspect somebody may have stolen my indendity and used my information to contact this woman. Whoever it is is using my email and hacked into my phone and is using my device remotely to contact her. I told this woman I am not paying her a single dime because I never agreed to this. As a result I now fear she will try to sue me for money I do not owe her. She has also done the SAME THING to other people! I have read online reviews of her sending fake readings that were not requested and she threatened to sue anyone who didn’t pay her for the free readings she sent without asking. She is a scammer and needs to be shut down.

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Victim Location VA 24179, USA
Type of a scam Phishing

I received an email stating that I have a warranty renewing this month in the amount of $430. I had purchased a tv from Best Buy 5 years ago and thought it was a warranty for that. I called them and realized it was a scam.

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Scammer's address None, NC, USA
Victim Location NC 28144, USA
Type of a scam Phishing

I received a text stating they were from Amazon and a purchase of over $700 was made on my account. It had a number and a phone number the number was the I guess purchase ID number? I called the number phone number that was with it and it sent me to a place in India And I could not really make out with the guy was saying he sent told me to go to App Store and download quick response for security. So I went to the App Store and the very first thing that showed up was an app for a family with parents separated. I went back to the guy from India told him it was BS and hung up and called my bank they said they showed no evidence of anybody trying to get into my account or have this purchase

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Type of a scam Phishing

For the past 4 days, I have been getting private number calls.When I answer,they inform me to press 1,to stop the charge/delivery of product to a south america address ?. I did the first call,but they keep calling me 2-3 times a day ?.If I call back ?, they hang up on me. I have tried contacting them,but they have no way for me to do that ?. They have allowed / welcomed their site to be hacked. I am NOt sure yet if it's been stopped ?,have contacted my bank. This was / is my wife's account with them,but don't know how they got my phone number ?.

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Scammer's website www.housecbdresses.com
Scammer's address https://www.housecbdresses.com/cart-2/
Scammer's email [email protected]
Victim Location NC 28314, USA
Total money lost $112
Type of a scam Online Purchase

Their web payment options include PayPal, the transactions look like you’re sending someone money. And you never receive a shipping confirmation or items you purchased. You’re never redirected to the web.

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Victim Location TX 77407, USA
Type of a scam Phishing

I was approached in my Instagram Messages with a question worth $1000.

I answered the question and was told I needed to send my Cash App first.Then told I needed to verify a company email in my Instagram Profile.

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Scammer's phone 6679308022
Type of a scam Phishing

I received a voice mail from some lady posing to be American Rescue plan and said that i could receive 26000.00 quick for my small business. And the lady told me to call 866-407-2216 reach her at her desk directly. And I did call the number that she provided but it wasn't anyone there it was a dead silence.

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Scammer's phone 713-714-2562
Scammer's address TX, USA
Victim Location TX 77067, USA
Type of a scam Phishing

OtherCompany calls trying to buy home. Won't give any information on their company's business. Refuses to take your numbers and address off their list. Harassing calls all day.

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

Email read as follows:

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "GRACE"

To:

Sent: Wed, Sep 14, 2022 at 9:09 PM

Subject: YOUR IFC FUND

--

(IFC) Accelerated Grant Support Funding!

We are pleased to inform you that your E-MAIL ADDRESS has been

selected to receive the sum of $10,000,000.00 (Ten Million United

States Dollars) in the IFC Global Development Funding Program. It has

been agreed upon and has been signed by the International Finance

Corporation (IFC) Management Team and the World Bank Group Board of

Directors. Your file Reference Number is (IFC-060344_WG). All

beneficiaries were selected through IFC global random integrated

system drawn in 50 million Email addresses via the Internet and lucky

beneficiaries do not have to purchase any ticket or apply to benefit

in this IFC Global Development Funding Program. Forward your full

details such as your name: Telephone Number: Age: Sex: Address and

Your file Reference, for processing and payment of your IFC Global

Development Fund.

Kindly forward your details to:

Contact Person: Mrs. Anshula Kant.

======= Chief Financial Officer (World Bank Group)=======

E-mail: [email protected]

Tel: +1 (202) 473-1000

+1 (915) 229-3392 ~WhatsApp

We are hoping to hear from you as soon as you received your IFC Global

Development Fund payment. For more details about IFC Global

Development Funding Program, visit our website: www.ifc.org

Regards,

Mr. Philippe Le Houérou (Chief Executive Officer of IFC)

CC: Mrs. Kristalina Georgieva (Chief Executive of the World Bank)

CC: Mr. Christopher A. Wray (FBI, Director)

****************************************************************************

NOTE: If you received this message in your SPAM/BULK folder, that is

because of the restrictions implemented by your Internet Service

Provider, we (IFC Team) urge you to treat it genuinely.

****************************************************************************

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Victim Location TN 38125, USA
Total money lost $2,800
Type of a scam Phishing

My husband wanted ESPN+ and some how we were connected with Amazon and they claim they could give us ESPN+ well we ended up getting a code sent to our phone and we gave it to the person over the phone. The person had us download a app and they started asking for bank account info and our Zelle. We eventually hung up but then I noticed my account was missing $2800. They kept calling us back saying they were trying to help us but I knew it was a scam. I started the fraud process with my bank.

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Scammer's phone 4382663730,7058819630,2044101612,7783587635
Scammer's website www.furgalelawfirm.com
Scammer's address 1485 Portage Ave Winnipeg MB R3GOW4, MB R3G O, CAN
Scammer's email [email protected]
Type of a scam Phishing

Lee Francoeur sent 12 Faxes/emails this month from several different allegedly Canadian law firms targeting past, present and even deceased attorneys of our firm, purportedly representing unclaimed "permanent life insurance policy" holders held by their deceased clients. He targets attorneys with the same last name as their dead client in order to split $13 million or more in insurance policy proceeds before the 10 year expiration date since they were unable to locate any relatives. We have received several solicitations by fax, using different names and numbers, for these illegal and fraudulent schemes.

Lee Francoeur, Ajax Law Firm, 110B Main St. S., Minnedosa MB ROJ1EO Canada

David Gardiner, Gardiner Associates, 511 Bloor St. NW, Toronto, Ontario M5S1Y4 Canada; Ph. 647-800-6289; Fax 416-00212 (incomplete)

Kevin Borges, K&B Investment Management, Rue du Cale 93, B-100, Burxelles, Belgium, Ph +32 466 166 263; Fax +32 28 88 33 65

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Scammer's email [email protected]
Victim Location AL 36618, USA
Type of a scam Phishing

I received an email stating they could help owner Operators with an affordable health insurance dental care and renter insurance. It doesn’t have no contact information other than an email the message came from

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Scammer's address Not available, CA, USA
Type of a scam Phishing

I called a number I thought was Ticketmaster phone support because a presale code was not working-these people tried to get me to buy Ticketmaster gift cards-of course I did not. Beware ! The Ticketmaster phone number is 1-800-653-8000

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Scammer's phone 403-801-5320
Scammer's address AB, CAN
Victim Location BC V4K 3C5, CAN
Type of a scam Phishing

Received a text message stating “Hi there! Sorry to bother you but we’re you in Nashville this weekend? Apologies if this is a wrong number”.

Did not respond to the text.

Apparently they are looking for active phone numbers and trying to engage people to get them to disclose information or sign up for things on websites.

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Victim Location TN 38125, USA
Type of a scam Phishing

Was on my laptop and received a notification from "Microsoft" they claim my computer had a problem and they would need to take control and to call them. I called the number on my screen and we began talking and I became uneasy once they asked about my bank account info. At this point they had already took control of my computer. I decided to hang up and shut down my computer. I believe I was a target of a scam. This is the phone number I used 833-422-1947 which isnt associated with Microsoft at all.

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Victim Location TN 38125, USA
Type of a scam Phishing

Received a letter in the mail stating I would receive free life insurance for 40K if I fill out my name, address, birthday along with my wife info. There is no name of company or phone number and they say I have 5 days to claim it or I will miss out. I guess this is a scam.

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Scammer's phone 8779105157,7733895368
Victim Location IL 60457, USA
Type of a scam Debt Collections

Attention this call is intended for keya cooper my name is Emily Green with the process service dispatch we are notifying the residence and owners of the property we have a legal documents requiring signature today if you will be unavailable to sign or have any questions regarding the pending lien on address 8544 W. 95th St. please get in contact immediately at phone number 877-910-5157 and reference your case number 2020 255-7682 this matter requires immediate attention you have been notified…”

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Victim Location MI 49456, USA
Type of a scam Phishing

On Aug. 22, 2022, I was looking up a company, Start-Sampling.com, on the BBB.org web site. I clinked on the web link for Start-Sampling, and it triggered a Windows Defender's warning web page. I contacted the Microsoft Support phone number provided, and the tech. said that I was transferring money to www.pornhub.com at 4:30 AM, when I was sleeping at the time. A team of 2-3 hackers were trying to get me to transfer money from my bank. Over time, I manage to catch on to what was going on, and prevented any money from being transfer. I have since taken steps to to improve my on-line security.

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Scammer's phone +1 (732) 962-4792,+1 (616) 541-5288
Victim Location MI 48075, USA
Type of a scam Phishing

After a generic greeting (usually “hi”) the scammer will say their name is Deila and ask if you remember them. This is an attempt to phish for information from the victim.

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Phishing Reports & Reviews (1096)

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