Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1090)

Scammer's address Unknown, Lockport, IL 60441, USA
Victim Location IL 60441, USA
Type of a scam Phishing

Kick squad renewal which I’ve never purchased so I wouldn’t be renewing sent me an email thanking them for buying renewal for $349.99 I immediately called them and told them it wasn’t mine I’d like to cancel and get a refund she knew that it had not been a transaction onto my account she also told me she was gonna connect me with the business of Better Business Bureau and I doubted the whole call so I asked her oh really do you even know where the Better Business Bureau is located and she hung up on me I immediately called my bank and let them know that they’re trying to take money but nothing had posted. Believe this is what they call a phising type scam to get more information because she wanted me to go to an app and download it which I refused because they were trying to get me to give them more information and that’s when I called her bluff.

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Victim Location LA 70586, USA
Type of a scam Phishing

I received this letter in the mail today from Williamson, Duffer & Partners LLP supposedly from Ontario, Canada. It states that their late client, Dr. Marcus Bordelon, who was a real estate investor and precious stone dealer died 2 years ago with a $10,550,300 Life Insurance Policy and is unclaimed. I am offered "risk free" to be in partnership to claim the benefit. I realize this stinks to high heaven, but what concerns me is that they are using my late grandfather's name (except not a DR). This troubles me that they would use this to gain confidence. I will submit the letter if you want for your records. Needless to say i intend on doing nothing about this.

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Scammer's phone 7579131666
Victim Location IA 50310, USA
Type of a scam Phishing

Wrong number scam. Person will text you with a message intended for someone else. If you reply with ‘wrong number’, the will try to initiate conversation to try and get your personal information. Almost fell victim to this but stopped replying after sending the wrong number text and search up if this was a scam after they asked where I’m from.

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Scammer's website Unknown
Scammer's address [email protected]
Type of a scam Phishing

Body of message as follows: "Lnk.ng/NTcy-MA=="

This is followed by 43 random emojis

Was sent to me and 19 other addresses

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Scammer's address LA, USA
Type of a scam Phishing

These 4 websites tried to charge my son’s credit card and I wanted to make sure these people are reported:

Smgfdv.com

Utepda.com

Ngmgst.com

Tmphve.com

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Scammer's phone 8662326621
Scammer's website Unknown
Scammer's address Unknown
Victim Location AL 36301, USA
Type of a scam Phishing

Unsolicited, daily calls using sequential fake phone numbers from bogus locales.

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Scammer's phone 914-540-4903
Victim Location VA 23513, USA
Type of a scam Phishing

I received a text messages stating my debit account with Navy Federal has been locked due to fraudulent activity. However, I do not have an account with Navy Federal Credit Union. A link was provided in the text message to click on. I did not click the link.

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Scammer's phone 888-912-6574
Type of a scam Phishing

The company had someone call me in reference to someone else in my family and disclosed information on her alleged account. She has been incapacitated for years and while of course I’m upset about it because no one should be calling, so I called the number given. He answered by telling me the company was waymire and associates and I asked who am I speaking with and he repeated the name of the company before finally saying his name was Mr. Silva the third time I asked what was this matter pertaining to and he said that he had a case with (my family member name on it) without asking for a case number or anything. The unprofessional alleged representative begin to argue with me about not being able disclose certain information but disclose it was a paper that was suppose to served to her which was strange. He told me I was a bully, kept cutting him off which was true but it was reciprocated as if he was defending himself. He told me I was disgusting for questioning the nature of the call. And after hanging up on him for getting loud with me and ridiculous, he called me back to call me disgusting and hang up! Very unprofessional and ridiculous. Of course I’m upset your calling a women who has been incapacitated, she has no bills or issues. He got upset because he said I was making stuff up in reference to where he received my number versus what the matter was in reference to. And he got loud with me was ridiculous, this absolutely must be a scam if not this staff should be FIRED!

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Scammer's phone 8552390686
Scammer's website Unknown
Scammer's address Unknown
Victim Location AL 36301, USA
Type of a scam Phishing

Unsolicited call using sequential, fake phone numbers from bogus locales. No message left. Did not answer the call.

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Scammer's address 8012 dyer st, El Paso, TX 79904, USA
Type of a scam Phishing

Got sent a good ring in Cartier ring box. We did not order anything. Ring is cheap gold

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Scammer's phone +1(205) 498-1757
Victim Location AZ 85120, USA
Type of a scam Phishing

This was the message sent in a random group text:

"Hello I'm Mr. Manual Franco, the Powerball winner of the $768 Millions Powerball Jackpot.. I'm donating to 40 random individuals. I have spread most of my wealth over a number of charities and organizations few years ago and now I decided to do it again, I have voluntarily decided to donate the sum of $900,000 to you as one of the selected 40 randomly numbers, verify your winnings by sending a text to the agent in charge Mr Marcus Smith +1(205) 498-1757 text him for confirmation and delivery of your winning.."

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Scammer's phone 3344612430
Scammer's website Unknown
Scammer's address Banks, Troy, AL 36081, USA
Victim Location AL 36301, USA
Type of a scam Phishing

Unsolicited daily recorded messages using sequential fake phone numbers from bogus locales.

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Scammer's phone 587 582 5849
Scammer's address Calgary, AB T3E 6P4, CAN
Scammer's email [email protected]
Victim Location AB T2M 1N3, CAN
Type of a scam Phishing

Our company received an e-quote from a consumer through ScamPulse.com's website. The phone number they provided with is not in service and the email they used is highly suspicious.

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Victim Location TN 38125, USA
Type of a scam Phishing

Scammer requested BLK verification code they sent to my phone number And use it to hack my account

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Victim Location MA 02777, USA
Type of a scam Phishing

Calling saying my credit card used to purchase item on Amazon was no good asked for card number, bank account numbers and how much was in account. They also said that my Social Security number has been changed call all bank accounts and places I do business with. Then they wanted me to go to a dollar store to meet them to clear this up.

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Scammer's phone 8882792242
Victim Location NC 27260, USA
Type of a scam Phishing

Bank Mobil Alert/ Visa card temporarily locked please call this number and the number is listed above I didn’t open the text because I had a feeling it wasn’t right so I called the ScamPulse.com and it was for sure a scam

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Scammer's website www.manieredevoir.com
Scammer's email [email protected]
Victim Location FL 34235, USA
Total money lost $45
Type of a scam Phishing

Partial refund still pending after 30 days.

Contacted vendor for status update, included all pertinent info.

Was asked to provide a "screenshot of my bank account showing that funds had been removed" !

Asked three times why and received vague non-replies.

In the absence of any reasonable reason, I am assuming some kind of phishing scam.

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Scammer's phone 201-740-8038
Scammer's address NJ, USA
Victim Location NY 12033, USA
Type of a scam Phishing

I received the following text on my phone at 12:19 pm Aug. 22, 2022 - (my phone number is 518-894-5128): "Order Generated: Your order has been placed on AMZON and your card will charge $480.92 for ID AMZ99013372 if you want to cancel call Amazon care at +18086492087"

I made no such order and when I checked my Amazon account on their website, there was no such order at Amazon, so obviously it is a scam.

They did not get away with anything because I did not call the number, but if I had called they might have tried to get me to say "yes" and then target me in some way.

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Victim Location IL 61703, USA
Type of a scam Phishing

Received a call from a Mr. Blevins claiming to be the ScamPulse.com about important documents relating to packages. English was not his primary language. He became very rude when i asked questions about his call and what packages he was talking about. I dont have any complaints pending with ScamPulse.com and dont have a business. this seems fake

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Scammer's website Amazon.com
Scammer's address NC, USA
Total money lost $879
Type of a scam Phishing

My mother (75) was called by a man who said he was with Amazon Customer Service. He said someone had tried to charge a laptop to her Amazon account. He said he’d help her fix the issue. They got access to her phone and could see everything she was doing. He instructed her to go to cash app and have one of her contacts (me) to set up a DUMMY transaction and to send $879.00 to her. I was very reluctant to do this but she assured me it was legit. So he had her send a request to my cash app for $879.00. I clicked on it and it sent it straight from my bank account. But she did not receive it. We do not know where the money went and now I’m fighting to get my money back.

My bank is working to help me, but I fear it’s gone.

Please share this with consumers so they are not scammed like I was. Thank you!

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Phishing Reports & Reviews (1090)

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