Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1093)

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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Victim Location TN 38125, USA
Type of a scam Phishing

computer voice phone call supposedly from Amazon stating my account has ordered a $1000 iphone. Then directed to press 1 to authorize the purchase to go through.

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Victim Location TN 38125, USA
Type of a scam Phishing

I’ve been receiving multiple emails from obvious scammers claiming my Norton and McAfee subscriptions have been paid to the tune of $250 to $488. I don’t have either of those services. They say to use their link or call if I want to cancel. I’m also getting similar scam emails about Amazon services I don’t use. Their email addresses are obviously fake such as: [email protected]/protection

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Victim Location TN 38125, USA
Total money lost $200
Type of a scam Phishing

Called claiming to be DirecTV and AT&t combined requested $200 to agree to a two-year contract with $35 deduction monthly and would return to $200 in December they called three times I got suckered once about a month later two different Billing overseas one for $12 one for $13 one for six cents one for 12 cents do not respond to these people

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Victim Location TN 38125, USA
Total money lost $2,000
Type of a scam Phishing

Was on computer and received screaming message that my identity had been compromised and I needed to contact Microsoft at a certain number, which I did. This guy golf me his name and Microsoft employee number and said they would work with me to resolve this. He told me I’m order to help me he would have to be able to get inside my computer to see what was going on. He had me access something like anytime desk and then to teamviewer. He showed me time after time that someone had been in my computer in the early AM’s of many days. This further scared me. Then he told me it would cost $199 for one service and another $199 for another in order to go beyond what Microsoft normally does for free in cases like these. I was also to pay these charges with prepaid cards. So, like a fool I bought EBay and Nike cards with my debit card (I could only do that or with cash). All in all I lost $2000. Just want to warn everyone out there to beware of this scamming. DO NOT BUY PREPAID CARDS TO PAY SOMEONE.

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Scammer's phone 9164281108
Country United States
Type of a scam Phishing
Initial means of contact Not applicable

Phishing

Keep getting calls from this number and multiple numbers leaving a message saying “ “Using your Amazon account if you do not authorize this order press one or press two to authorize this order…”

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Victim Location 50316
Type of a scam Phishing

Hey this is ,,,,,,from fed ex we have been trying to deliver but we need a time you'll be home

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- Ankeny, IA, USA

Scammer's phone 5628842029
Scammer's website l8smk.info
Country United States
Victim Location IA 50023, USA
Type of a scam Phishing

, we came across a package from May owed to you. Please assume ownership and schedule for delivery here: I2scr.info/KiF46JxBEi

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- Des Moines, IA, USA

Scammer's phone 799-13
Country United States
Victim Location IA 50312, USA
Type of a scam Phishing

I received a text message from 799-13 saying something about my social security code. I checked with Sprint tech support, and they said it could have been a glitch and that I should ignore it. The number on the message does not match anything personal belonging to me. I will include a screen shot of the text message.

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Victim Location 75219
Type of a scam Phishing

They called me claiming to be associated with incomm inc called me *** and told me aliens was coming down as clowns to take over the word they need to be stop I have figured out they whole system I’ve multiple numbers and phone calls between these people they pretend to get you hype transfer you to multiple records of people arguing to see if you will say something and that’s how they have a successful call I even was on 3 way as they attempted to scam call another person and I was able to tell her while talking over her that they was scamming I save 1 person already it’s 12:20 midnight 02/29/2020 and they have call me again saying the same thing different number but it works when calling back

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Scammer's phone 7707426459
Scammer's address Unknown
Scammer's email N/A
Type of a scam Sweepstakes/Lottery/Prizes

Got a postcard with no return address with a stamp from 2016 that said CALL NOW FOR YOUR FREE TARGET GIFTCARD! I callde to see who it was and they asked for my name and the tracking number. I asked who they were.They said they could not tell me unless i give them the tracking number and my name. I called from a restricted number so that they could not track me. And he got mad and said...'I figured you didnt because you are calling from a restricted number!!" And i hung up.

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Scammer's phone 828-212-4156
Scammer's email [email protected]
Type of a scam Identity Theft

claimed my student son's Social Security number was being used for crimes and asked for name, address and Social Security number

searched https://whocallsme.com/Phone-Number.aspx/8282124156 and found many other similar complaints

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- Mexico, MO, USA

Scammer's phone 5732848510
Country United States
Victim Location MO 65265, USA
Type of a scam Phishing

Every day I receive multiple calls from the same number. If I don’t answer they will call over and over till I do answer. They say their name but when they say with .... it cuts out. When I say anything they immediately hang up. I finally called the number back and it only gives two options: customer service rep or add number to do not call list. If you try customer service they always say no representative is available then give you an email address (customerservice [email protected]). I have added my number twice to the do not call list and they are still calling. At this point this is harassment and I don’t know what else to do. Just want them to stop calling my phone.

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- Saint Louis, MO, USA

Scammer's phone 385-210-1389,929-346-5198,781-242-4527,302-783-159
Scammer's email [email protected]
Country United States
Victim Location MO 63139, USA
Type of a scam Credit Repair/Debt Relief

I have received over 20 texts and at least 1 call in last 4 days. All are reaching out to an Amia and all offering something to help credit - loan/grant/... most have a link within the text. #s cannot be called back.

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- Mckinney, TX, USA

Scammer's phone 206-279-2674
Scammer's address non given cell phone call
Scammer's email n/a
Country United States
Victim Location TX 75070, USA
Type of a scam Phishing

Unfamiliar phone number left message, I will be arrested in one hour at my home.

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- Forney, TX, USA

Scammer's phone 347-943-3703
Country United States
Victim Location TX 75126, USA
Type of a scam Phishing

Hello this is like my 4th call and they leave a message, by a lady, it's on my cell phone i do not answer calls, if i don't know it. People that call me have a picture and i know them. they leave a message that says "Considered as an intentional fraud and lawsuit has been filed under your name by the United States government you may call our department number 347-943-3703 repeat 347-943-3703.

i delete them right away but this time i made a photo copy of the message and now I'm blocking the number. They do not call me by name , my first or last name. Don't know what they are talking about, If I'm in a lawsuit for sure i would be getting a letter but they don't know who i am because they never mention my name. I don't appreciate these calls but i refuse to call them. and i won't

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- Meridian, ID, USA

Country United States
Victim Location ID 83646, USA
Type of a scam Phishing

I got a call saying there is a warrant for my arrest. I know that it was a scam because if they had a warrant, they would come to my house.

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Type of a scam Phishing

I received an automated call that I had a virus on my computer and all my financial info was compromised. I knew it was scam because I don't have a computer.

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