Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1672)

- Saint Louis, MO, USA

Country United States
Victim Location MO 63104, USA
Type of a scam Phishing

A man called stated that he worked from the Social Security Administration. He said that I was to receive a increase in my income of $290.00, then he asked me for my SSN and I asked him are you not suppose to verify my last four digits of my SSN, He had me listed at a old address and needed to send some paperwork to the old address. He know previous addresses, mothers maiden name etc. He also asked me about my direct express card. That was a red flag.

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- Las Vegas, NV, USA

Scammer's website Facebook Messenger
Country United States
Victim Location NV 89113, USA
Type of a scam Phishing

Received messenger message from Facebook friend then Agent Dave Wilson contacted me by means of Messenger as well saying I was eligible for $50,000 if I would pay the $2000 up front to receive the check through Fed EX when I questioned the possibility of this being a scam they sent more messages saying that the product is a real identiy

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- Saint Charles, MO, USA

Country United States
Victim Location MO 63304, USA
Type of a scam Phishing

I'm the owner of Ron Hauser Enterprises and I received about 4 or 5 calls today from someone saying they were from the ScamPulse.com who wanted to know information about my company. When I mentioned I already received a questionnaire to confirm my business information they ended the call. When I called the telephone number back they said they were from the ScamPulse.com and then hung up.

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- Tuscaloosa, AL, USA

Scammer's phone (000) 000-0000
Scammer's address San Diego, CA, USA
Country United States
Victim Location AL 35405, USA
Total money lost $70
Type of a scam Online Purchase

I also have been a reoccurring victim of Neobod. They’ve been able to withdraw from my debit card $19.99 every month since 1/17/2023. I never purchased anything from this company nor agreed to any monthly fee to be withdrawn from my account. I searched on internet about this company. Obtained emails, phone numbers but haven’t been able to reach this company. Found that they have an excercise app with same name that most likely is one & same. Like you, I haven’t any idea where they would have got my account number or any information on myself! My bank is treating this as someone I know used my card & suggest contacting company. Contacted ScamPulse.com & filed complaint. No way that I’m privy to has resolved this issue so am closing account immediately. Best of luck to you!

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- Branson, MO, USA

Country United States
Victim Location MO 65616, USA
Type of a scam Phishing

I'm the Owner of Wild Orange Boutique in Branson, MO and one of my employees said they received a call yesterday from someone from the ScamPulse.com asking for me to give a call back. They said the person didn't speak very good English and they couldn't make out everything that was said. When I called the number back it was a pre-recording telling me about an SBA loan and that my account was past due. The number is the same number I received calls from almost everyday multiple times throughout the day since I purchased the business 4 months ago. I don't have a loan with the state, which is another way I realized it was a scam call.

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- Granite City, IL, USA

Country United States
Victim Location IL 62040, USA
Type of a scam Phishing

I received a call from this number 8339611395 to renew my life lock. I called 18772553643 and they informed me that the number left on my answering machine was in fact not associated with life lock. It was a scam.

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- Garner, NC, USA

Country United States
Victim Location NC 27529, USA
Type of a scam Phishing

Text scam saying from Walmart and my order is on the way. I don’t shop at Walmart. Text coming from 61746

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- Mc Camey, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 79752, USA
Type of a scam Phishing

I received a text with my full name, address and phone number saying I had been approved for a loan of 31,000.

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- Oakland, CA, USA

Country United States
Victim Location CA 94610, USA
Type of a scam Phishing

text from 61746 saying walmart order cancellation : returns violation, check your email for details, to view order, https:/'w-mt.co/g/6pHmtE. Reply HELP for info, Stop to opt out

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- Delhi, LA, USA

Scammer's phone (000) 000-0000
Scammer's website PPP*zonerevelb.com
Country United States
Victim Location LA 71232, USA
Total money lost $119
Type of a scam Online Purchase

They offered a brand new swing chair on a Facebook website.

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- Topeka, KS, USA

Scammer's address Topeka, KS, USA
Country United States
Victim Location KS 66612, USA
Type of a scam Phishing

Brinks representative tried to persuade me that ADT security had been bought by Brinks in 2019 & if I didn't upgrade to newest Brinks system I would have to pay $1200 to upgrade, I called ADT, they said they have rec'd many calls regarding the same SCAM trying to steal customers

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- New Lenox, IL, USA

Scammer's phone (559) 395-1983
Country United States
Victim Location IL 60451, USA
Type of a scam Tech Support

Recd email w/ a suspicious invoice for norton life- lock…i called to cancel and inquire about likely fraud…. They directed me to a ‘ live screen’ to claim my refund then wanted me to access my ppersonal bank account on line ( live screen!) thats when i aborted!

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- Memphis, TN, USA

Country United States
Victim Location TN 38115, USA
Type of a scam Phishing

Scammer called me saying I could get a loan and they needed my bank account information. I immediately told them I didnt want a loan and I was not giving them my bank information. I'm reporting this to warn others in my community. They did not say a name or business only a phone number.

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- Kaukauna, WI, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location WI 54130, USA
Type of a scam Phishing

I posted an item on Marketplace and got 2 immediate replies. Both from scammers. The first asked for my cell number and I gave it and I responded to a Google voice request with the code provided. The cell number was all that I provided.

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- Conroe, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 77301, USA
Type of a scam Phishing

The scammer tried to convince me that I was owed money by the govt. All I had to do was file a claim.

ref 990078567

Batch #0281/544

lucky # FB 172-60

serial # 99352748$#1014

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- Daly City, CA, USA

Country United States
Victim Location CA 94015, USA
Type of a scam Phishing

“sL6tZYtQoZ

#[ Netflix Subscription Plans ]

We could not successfully process your payment, and your subscription will remain active until May 14, 2023.

It’s a quick and easy to restart your

membership by clicking the secure link below:

https://myapp.

asandiegorealestatete

am.com/CipanP

Come back and enjoy newly added

popular movies and full seasons of

hit TV shows.

Thanks for choosing Netflix.

-The Netflix Team“

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- Blue Eye, MO, USA

Country United States
Victim Location MO 65611, USA
Type of a scam Phishing

I am receiving calls from someone calling about purchasing a brace for Medicare. I receive these phone calls from various numbers and the person has an accent. I believe that it was someone from my phone carrier.

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- Montgomery, TX, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location TX 77316, USA
Type of a scam Employment

I am attaching a copy of all of the information and communication I had with Stephanie Brantley, who claimed she worked with Liveops. When I informed Stephanie that I was no longer interested, the conversation was deleted. However, not before I had copied and pasted it into Word.

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- Norwalk, IA, USA

Country United States
Victim Location IA 50211, USA
Type of a scam Phishing

Scammed by India Synchrony Bank customer service

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- Montgomery, TX, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location TX 77316, USA
Type of a scam Phishing

have attached a conversation with Robin (which was not actually Robin I discovered after the fact) and the conversation with Agent Sandra.

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Phishing Reports & Reviews (1672)

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