Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1633)

- York, SC, USA

Scammer's address 826 Expressway Lane, Spanish Fork, UT 84660, USA
Country United States
Victim Location SC 29745, USA
Type of a scam Phishing

Pretended the email was from T Mobile and you could win a free phone for the shipping cost of $4.99. I answered the questions and it said that I had won a new phone from T Mobile

About a hour later there was a charge made to my credit card in New Jersey. The credit card company caught that it was a fraud and called. Canceled the credit card and are sending me a new card.

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- Wakefield, MA, USA

Country United States
Victim Location MA 01880, USA
Type of a scam Phishing

Email saying that I had ordered a Paypal account and an initial payment of $249 would be taken from my checking account.

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- Sunset, LA, USA

Scammer's phone (866) 982-2128
Scammer's address CA, USA
Country United States
Victim Location LA 70584, USA
Type of a scam Debt Collections

A lady called from no caller ID and asked if I would be home within the hour to be served legal papers. I asked what it was about and she gave me the number to PMC Legal and a case number. I called the number and after being transferred twice I was told by a very rude individual that I was being sued by a well known bank that I currently bank with for money owed from eight years ago. I immediately called the bank and of course there was no such matter. I called them back and asked when I would be served the papers because I would be eating on them. Laughing and with an even bigger attitude he said they will be delivered in due time and he would see me in court.

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- Carmel, NY, USA

Scammer's phone (000) 000-0000
Scammer's website mail only
Scammer's address 12500 Slaysib Ave Unit B1A, Santa Fe Springs, CA 90670, USA
Country United States
Victim Location NY 10512, USA
Type of a scam Online Purchase

Received a large package of new clothes that I did not order with no receipt, no labels on the clothes from this address:

12500 Slauson Avenue, Santa Fe Springs, CA 90670

I am looking into all my credit cards but so far have not been charged.

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- Mesa, AZ, USA

Scammer's phone (000) 000-0000
Scammer's website Messenger
Country United States
Victim Location AZ 85205, USA
Type of a scam Government Grant

All communication on Messenger.

They said I could get a grant but I needed to provide money first for FedEx delivery and other expenses.

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- Mesa, AZ, USA

Scammer's phone (000) 000-0000
Scammer's website Messenger
Country United States
Victim Location AZ 85205, USA
Type of a scam Government Grant

They said if I send them $1000, it would qualify me for a grant for $200,000

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- Bullhead City, AZ, USA

Scammer's phone (000) 000-0000
Scammer's website Messenger
Country United States
Victim Location AZ 86442, USA
Type of a scam Government Grant

sent message say his name is Mark William and that he works for the Federal Agency. then he talks about the Federal Government giving out all this money. Then he sent message saying that I need to fill out some info like my full name,mothers name,address,email.phone number job,monthly income,ssn.and do i own my own house or rent. Then he said that all the info is confidentail and will not disclose to anyone not part of awareness team and to be honest with them and they will be honest with me. Then took pix of dl front and back then he said that he will forward rthe info to lawyer. Then sent message to check the area of grant interested in. How stupid am I I should of known I watch scammer payback all the time.

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Scammer's address FL, USA
Total money lost $90
Type of a scam Phishing

Received a letter and it stated a creditor was filing a lien. Called the number they said creditor was filing a lie n on my house. Told me I had to pay the 90 bucks. Hung up called the creditor who informed me it is a scam and happens to them frequently

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- Chicago, IL, USA

Scammer's website ge.the-global-traveler.com
Scammer's address 4530 S Orange Blossom TRL NUM 543, Orlando, FL 32839, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60613, USA
Type of a scam Other

This site was made to look like a Global Entry site; it asked for drivers license ID information, passport information, 5 years of previous residence addresses, 5 years of employers, and more. I don’t recall it asking for SSN though. I didnt realize something was fishy until I saw it charged an additional $150 on top of the $100 application fee. I exited out of the site at that point but I have continued to get emails asking me to complete my application.

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- Plain Dealing, LA, USA

Country United States
Victim Location LA 71064, USA
Type of a scam Phishing

Fake fundraising scam asking for donations

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- Salt Lake City, UT, USA

Country United States
Victim Location UT 84115, USA
Type of a scam Phishing

Text said that unathorized withdrawal had been made from my account. Click on link to remedy...

I do not have an account with America First Credit Union

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- Moreno Valley, CA, USA

Scammer's address Moreno Valley, CA 92555, USA
Country United States
Victim Location CA 92555, USA
Type of a scam Phishing

Text message states my Netflix account is on hold and wanted me to click on the email address to update my credit card information. When I checked using my laptop nothing was wrong with my account. I replied STOP but keep getting the text weekly.

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- Memphis, TN, USA

Scammer's address Memphis, TN 38117, USA
Country United States
Victim Location TN 38117, USA
Type of a scam Phishing

In person solicitor claiming to be Brinks Home Security. Said my ADT system needed upgrade. Said Brinks and ADT were same company. Professionally dressed and showed me an iPad w a picture of my system and date it was installed. Told me it wouldn’t work now (which is partially true). Pushy when I asked specific questions but finally left. I didn’t fall for it, but I fear other ADT customers will fall victim.

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- Sainte Genevieve, MO, USA

Scammer's address PO 25129, West Milwaukee, WI 53214, USA
Country United States
Victim Location MO 63670, USA
Type of a scam Phishing

Person called and asked for me to send money then mailed a letter requesting $15

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- Minneapolis, MN, USA

Country United States
Victim Location MN 55423, USA
Type of a scam Phishing

They say my netflix account has been suspended because of a payment problem. My netflix account is NOT suspended, and is paid in full.

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- Maywood, CA, USA

Scammer's website Instagram/PayPal
Country United States
Victim Location CA 90270, USA
Total money lost $30
Type of a scam Phishing

The scammer Martha Ann impersonated a tarot reader named Tarotreaderpeter on Instagram. The fake profile contacted the tarot readers followers & told them he wanted to do a reading on them. Since I am one of his followers I was contacted by the imposter and told that he would like to do a reading on me. I accepted and was not given a reading was told I needed to be cleansed and to buy a candle quickly. The account got deactivated and I had sent the 30$ from PayPal to the name Martha Ann, the name of the scammer/imposter. The scammer caused a sense of urgency and was requesting money in a hostile manner.

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- Pearland, TX, USA

Country United States
Victim Location TX 77584, USA
Total money lost $30
Type of a scam Phishing

Attempted to purchase a discounted vacuum on fb, and this was somehow tacked on to the offer. Never got confirmation for the vacuum I intended to buy, but instead got a confirmation for this golden guardians.

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- Manitowoc, WI, USA

Scammer's address IL, USA
Country United States
Victim Location WI 54220, USA
Type of a scam Phishing

I called the number on this paper and I have no home warranty. The lady was rude and short with me the whole time. I asked what this covers and she had said appliances, electrical problems and hot water heater replacement. I had told her I just replaced mine two months ago and asked if she would back pay me for the replacement considering the letter states I had a home warranty. She said no. I asked if I could reinstate it later and she said no also and today was the last day and I then asked her why does it say I have till the 3/31/23 and the day was 3/15/23 if I only could pay it today and got no explanation. I declined everything and called quicken loans and they had told me they had sent nothing to me regarding a home warranty. In this letter you can see no websites, emails, and or fine print on the bottom of the page. I would like to report this and make it aware to people that are more gullible.

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- Ruckersville, VA, USA

Scammer's address 5501 Avon Ct, Springfield, VA 22151, USA
Country United States
Victim Location VA 22968, USA
Type of a scam Phishing

Contacted thru Facebook for Duct Cleaning. They claimed to be Benoit Colbert. The FB page looked real, going back to 2014. I believe this page was cloned, they have since taken it down. Contact was thru FB messenger, I asked several times for him to text me, which he refused and constantly sent messages thru FB. They did a horrible job with the duct cleaning. Told me they did not need to go into every room in my house, which they did. Blew dirt all over the house, did not cover any of my furniture to protect it. I wrote the check to Benoit Colbert the guy freaked out and said no it must be written to Gon HVAC llc. He tried to nickel & dime me the entire time he was here. Told me the price quoted was wrong and tried to make it for more. (I still have all my FB messages from him, but he has blocked me) When I went to write the new check he asked me to put a tip in it. I asked several times to talk to Benoit, he refused to put me in contact, because there was NO Benoit Colbert. My check was cashed for the quoted $299.00 from research I found out this guys name is Sheharyar Arshad Gondal, 5501 Avon Ct. Springfield VA which is a residence, not a business. I just want others to be warned.

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- Sharps Chapel, TN, USA

Scammer's website Note Bully
Scammer's address NV, USA
Country United States
Victim Location TN 37866, USA
Total money lost $1,730
Type of a scam Phishing

We were looking for dog found Note Bully we spoke and texted Martin Vue or Voe.He said he was representing Lavonte Pettus.We decided on dog and shipping.We paid Note Bully on cash app and everything appeared normal until shipping company All Forward Pet Transport got involved.They said we had to pay for crate and insurance.At that point l new we were scammed.Neither company are legitimate.On Cash app they go by $TempTempHarper also $Razorramon73/ Lavonte Pettus or Ramon Walden

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Phishing Reports & Reviews (1633)

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