Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1563)

Scammer's phone (762) 815-3074
Scammer's address Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue NW Washington DC, Washington DC, DC, USA
Scammer's email [email protected]
Victim Location KS 66605, USA
Type of a scam Phishing

This is the email:

Attention lucky winner claim Your fund of $12.5M USD from us,contact us It has come to the notice of the authority the federal bureau of investigation Division United States of American through our intelligence-monitoring network today we have discovered that the transaction the bank contacted you previously was legal. Recently the funds has been legally approved to be paid to you via Royal Fountain Bank PLC in conjunction with the United Nations (UN). And we want to let you know that your $12.5Million has been deposited with our bank by Royal Fountain Bank PLC, President and Chief Executive Officer Mr.Kevin Anthony in conjunction with the United Nations (UN). So we are honored to have you . furthermore i want to inform you that you will have to open an online account with us so that you can have access to your online account and operate your wire transfer yourself . So we are going to open an online account for you and give you the user name and password which you will use to login and operate your wire transfer yourself. So Your Online assccs creation will take place as soon as you send Your Full delivery Details as they required Bellow.

We want to inform you officially that the Royal Fountain Bank and the International Monetary fund have ordered the release of your overdue fund which has been outstanding under In our custody for two (2) years.

Your outstanding fund in our bank is a total sum of $12.5 million USD

and all arrangements regarding the release of your fund has been made

prior before we made contact with you

Also, try to confirmed this your following detailS to avoid wrong proceedings of your funds to you

1)Your Full Name

2) Your HOME Address

3) Your Nearest airport

4) Your phone contact

5) Your Next of kins number and name

Get back to us immediately with all this information requested above

so that we will anticipate your response upon receipt of this text

so that we can expedite actions for the immediate release of your

fund.

Thank you,

Email...( [email protected] )

PHONE... +1(762) 815-3074

MR.DAVID SMITH

Federal Bureau of Investigation

J. Edgar Hoover Building 935

Pennsylvania Avenue,NW Washington, D.C.

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Victim Location MA 02333, USA
Type of a scam Phishing

AT&T Promo : iPhone 14 pro ON US

grzeuyfgvbzeiugfzewaed.com/ii14.html

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Scammer's phone (713) 640-3725
Scammer's address WI, USA
Victim Location MN 56601, USA
Type of a scam Phishing

Text message saying my account was suspended, no account there anyways

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Scammer's phone (249) 733-7151
Scammer's address ON, CAN
Victim Location AL 36507, USA
Total money lost $70
Type of a scam Phishing

They send a text offering $159 worth of Home Depot electric tools for $2 shipping and handling and then next thing you know there's almost $10 took out of your account and then almost 60 took out of your account and you get nothing

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Victim Location PA 17345, USA
Type of a scam Phishing

I Watched a movie and afterward McAfee virus protection notified me that i had 5 viruses and then changed the color and texture of my computer screen ie lines all through. McAfee then proceeded to spam virus notifications that they could fix the problem for a fee. I do not have McAfee, I have Webroot which when I ran a scan detected zero viruses. For approximately five minutes my computer screen was a bright pink and red, then all went back to normal. McAfee tried to panic me into purchasing their services.I do not appreciate being tricked.I do not appreciate being lied too. I will never purchase McAfee.I hope that something can be done to stop such practices,as far as I'm concerned this is a blatant SCAM. Thank you.

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Scammer's phone (832) 248-1801
Scammer's website www.usa.visa
Scammer's email [email protected]
Victim Location AL 36206, USA
Total money lost $2,000
Type of a scam Phishing

Text stating Pay Pal Scam contact them and they will refund $369

When the process was almost complete I missed typed $3,699

They made me feel I was responsible so they sent me to there Sponcers and purchase Target Gift Cards

$500 each I worked 12 hr shifts at night and was fixing to take a nap before work when they frightened me into action without me having time to clear my mind

Days later I got a email from Pay Pal stating to call them about the $369 transaction which the damage was already done

If it wasn"t for my banks recognizing and sending warnings I would be out a lot more

The kept me in an urgent frenzy

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Scammer's phone (844) 993-0224
Scammer's website digitalizze.co
Scammer's email [email protected]
Victim Location MI 48346, USA
Type of a scam Phishing

On Thursday, February 2, 2023 at 02:51:17 PM EST, <[email protected]> wrote:

Thank you! Your access to digitalizze.co is waiting for you!

Your 5-day free trial of digitalizze.co has been activated, giving you unlimited access to sports, movies, music, audiobooks and more.

To access with your details

To access the portal, you must log in with your email and password.

For direct access to the members area: digitalizze.co

Email: [email protected]

Username: u1675367410416

Password: 0721aki6959

Service information

The free access period will begin after submitting your credit card details via the secure online form, which is the same moment as you receive this email. At the end of the trial period, your free access will automatically convert to a paid membership which will charge the amount of 39.95 (30 days) directly to the credit card you provided. The membership automatically renews every month until you end it. Leaving the site or closing the page is not enough to terminate the membership.

Manage your membership

Your membership can be managed on the digitalizze.co website. Log in using your email address and password.

Support

Have a question? How can we help you?

Contact digitalizze.co customer service at [email protected].

Becoming a member to the service means accepting its terms and conditions, which can be found here https://digitalizze.co/terms

digitalizze.co

[email protected]

Whiteville Inc. DISTSTAL.COM 8449930224</[email protected]>

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Victim Location MA 01906, USA
Type of a scam Phishing

Received 4 texts from 61746 claiming to be walmart in less than 30 minutes. Did not respond, did not click on any hyperlinks, and did not order anything from Walmart.

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Scammer's website www.ncpaynow.org
Scammer's address NC, USA
Scammer's email [email protected]
Victim Location NC 27106, USA
Type of a scam Phishing

Threatening to dissolve my business. "ANNUAL REPORTS NOT FILED WITHIN 60 DAYS OF BEING LATE WILL BE DISSOLVED BY THE STATE, UNABLE TO LEGALLY CONDUCT BUSINESS, AND MAY ENDURE ADDITIONAL REINSTATEMENT FEES."

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Scammer's phone (321) 376-4529
Scammer's address Melbourne, FL, USA
Victim Location FL 32940, USA
Type of a scam Phishing

I got recurring text message "Your scheduled payment has been processed successfully. Amount paid: $10.93. Access your account with a link. I have received this message on a regular basis. I called the number back, but Florida Hospital answered phone. They mentioned that this number doesn't exist or proof of my identification registered on their database.

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Scammer's phone (877) 396-7319
Scammer's address Sacramento, CA, USA
Victim Location MI 48076, USA
Total money lost $149
Type of a scam Phishing

Said they where Comcast and was saving me money.. gave me options, somehow was using the Comcast/Xfinity account.. and then took my money without any discounts and my bank with not do anything about it.

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Scammer's website Facebook Messenger
Scammer's address Tylertown, MS, USA
Victim Location MO 63703, USA
Total money lost $20
Type of a scam Phishing

Said I would get money if I sent $20. I sent $20 and they asked for more money. Now they refuse to give my $20 back

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Type of a scam Phishing

My husband keeps recieving postal card that states his account is overdrawn by $149.00. The checking account is ****then 4 numbers. My husband does not have an account with TRUIST. Everytime you call they want your SS#. They are located in Philippines. They will not do anything with address or name. This is a scam to get your personal information. I have called several times. The address on the postal card is Whiteville NC and the number with google is not a valid phone#. When you tell them you want to speak with someon in the United States they say they will transfer you and go figure they transfer you someone picks up really quick and they are foreign also. TRUIST should be aware of this and do something about it if they really cared about thier customers. Glad Im not a customer. FYI where I live we dont even have TRUIST.

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Scammer's phone (716) 324-5313
Victim Location MI 48188, USA
Type of a scam Phishing

A lady called and was talking so fast I couldn't get where she was from. She said she was working to collect a debt from a business I had an installment loan through. All of my stuff is through debt relief currently and she completely bashed them, that they are taking my momey and not paying on my stuff( I have proof they are). She asked if I was working with one individual and I told her I didn't have that information with me because she was pressuring me while I'm at work at 630 pm. She immediately went on the defensive and said she was going to report me and freeze my assets and put a block on my social security number. I asked her to send me documentation because I would not verbally agree to anything by phone. She said she would email me( have not received anything still), and my accts would be frozen effective immediately.

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Scammer's phone (866) 413-0830
Scammer's website blackstoneshippingusa.com
Scammer's email [email protected]
Victim Location MI 48503, USA
Type of a scam Phishing

01Being super nice. Was convincing till I tried looking up reviews and more info about the bu and there was little to nothing even when I spoke on the phone with someone asking Multi questions.

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Scammer's phone (619) 927-1921
Victim Location IL 60175, USA
Type of a scam Phishing

voice mail: "Cindy from US Tax Experts claimed to have my file for a hardship tax account & they will clear any balance if I call them at that number. I do not have a hardship tax application with anyone. I don't know if they actually have any info on me or if they just wanted me to call back, which I did not do. She didn't address me by name, just said "Hi this is Cindy again".

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Scammer's phone (785) 267-1703
Scammer's address KS, USA
Victim Location KS 66604, USA
Total money lost $1,200
Type of a scam Phishing

The scammer said that I missed a federal mandated secondary DNA testing appointment. And now have 2 felonies warrants for failure to appear to set appointment. And threatened arrest on my next interaction with police. I would have thought it was fake but they had information on me and called my biological mom first. Neither of which no person should be able to look up online… so I got extorted to pay a “10% of judge fee” to lift charge and go in to do DNA testing at sheriffs office. I had to stay on the phone the whole time for a “time sensitive matter”

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Scammer's phone (888) 693-1044
Scammer's address p o box 809488, Chicago, IL 60680, USA
Victim Location TN 37918, USA
Type of a scam Phishing

I keep receiving invoices in the mail that I owe from sending packages out. I DO NOT have an account with ups and I have NEVER sent a package thru ups. When I call, which I have done 4 times, they want my phone number, which I will not give them. I have also sent the invoice back 3 times with a note saying that I DO NOT have an account with them. Today, I called and got someone, "Brian" who could not speak good English.

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Scammer's phone (401) 662-8873
Victim Location FL 32233, USA
Type of a scam Other

They called asking if they can hear me and hung up, they are trying to get into my things

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Scammer's website A2w7sq Info
Victim Location CA 94015, USA
Type of a scam Phishing

Phishing by text re: suspicious activity of my PayPal account

“ A2w7sq

Info?rmation

We have det?ected sus?picio?us acti?vity on your acc?ount and h?ave lo?cked it as a pre?cauti?on.

Click link below to unlock your account :

http://q-r.to/custupdate-inc8427

Sincerely,

Pa?ypal Te?am”

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Phishing Reports & Reviews (1563)

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