Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1563)

Scammer's phone (708) 630-0586
Scammer's website www.boundless-chicago.com
Scammer's address Chicago, IL, USA
Scammer's email [email protected]
Victim Location IL 60640, USA
Type of a scam Employment

This is an MLM/Pyramid Scheme. After looking on the job market I applied to a Marketing Agency called Boundless, which is a real, legitimate agency. Awaiting to hear back from them, I saw an email that said it was from Boundless Chicago, assuming this was them from their Chicago office. When I set up an interview with them, they gave a presentation on how they planned for us to recruit others in as little as 2 weeks. Which seemed odd as it supposedly came from this well respected agency. After going through the interview process, they confirmed my suspicions that they are recruitment based and that you essentially bring people in and get a bonus. MLM to a tee. They also seem to operate under Horizon Chicago, Reverie Chicago, Grow Chicago, and Comraderie Chicago. They seem to try and poach people that apply to like named organizations that sre established and try to get them thinking it's in fact the company they applied for. Some of the same people that are leading the "top of the pyramid" are Michael Wang, and Houssam Alumaidi. They seem to be located in River North.

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Scammer's website evtyie.cfd
Scammer's email [email protected]
Victim Location AL 35124, USA
Type of a scam Phishing

I got a text message from some person using an email claiming that a 162,379k settlement has been awarded in my name and sent me a link to verify my info when I know they were just trying to steal my personal information. The link they sent me had http and not https so I know the link they sent me was not a secure website and the link was phishy. I never click on those links bc I know exactly what the scammer is trying to do to me.

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Scammer's phone (619) 841-5838
Scammer's address Spring Valley, CA 91977, USA
Victim Location CA 91977, USA
Type of a scam Phishing

A man identifying himself as Ronald Sims came to our house at 8:00 PM saying he works for ADT security, I have never seen an ADT worker working at 8:00 PM so this was a big red flag. He asked a couple questions how many people are living here, and other basic questions. I told him come back the next day it’s too late for all of this.

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Scammer's phone (647) 643-4753
Victim Location AB T2V 0H6, CAN
Type of a scam Phishing

????'???? ?????????????????? ???????? ???????????? ??% ???????? ???????? ???? ?????? ???????? ?????????????????? ???????? ???? ?????? ?????????????? ???? ????????????????????. ?????? ?????????????? ??????????????, ???????????? ?????? ???? ??. ??????????????, ????????????!

This was the message. I am not a Costco member.

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Scammer's address Ladue, MO, USA
Victim Location MO 63026, USA
Type of a scam Phishing

She texted me about an item I was selling on FB marketplace and wanted my phone number. I gave it to her. Then she said she needed it again because the first verification didn’t work. I got suspicious and realized she was scamming me.

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Scammer's phone (180) 085-10673
Scammer's address Theodore, AL, USA
Victim Location AL 36582, USA
Type of a scam Phishing

A letter was mailed to my address saying I have a factory warranty that has not been activated. My car is a 2015 and is no longer eligible for a factory warranty. Was then told I would have to pay for the warranty with in 5 days to activate it. No company name or address, just "from Richard Thomas Program Coordinator with the vehicle services division".

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Scammer's phone (808) 500-6137
Scammer's email [email protected]
Victim Location CA 92614, USA
Type of a scam Phishing

Email stating PayPal transfer completed for order. If did not purchase product call 808-500-6137 to stop transfer.

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Scammer's phone (808) 482-6157
Victim Location NC 27215, USA
Type of a scam Phishing

Got a email saying a cellphone and tablet was charged to my PayPal account which I have never used $985 any this phone number was on in 18084826157 pdf#55829084 I called them they wanted my bank infro and credit card number I told them I didn’t have one he said he would cancel it . I hope you can find out something about this thank you

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Scammer's phone 3367785572
Victim Location NC 27317, USA
Type of a scam Phishing

Person called and asked if I was ***** ******** then hung up.

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Scammer's address North East, MD 21901, USA
Victim Location MO 65803, USA
Type of a scam Phishing

I was searching online for a sewing machine and came across this company. Nothing on the website looked right, they only showed boxes the machines would come in and not the actual machine, the address they had on their website came up on Google maps as a coffee shop. I did not trust this site and did not purchase.

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Scammer's phone (786) 208-0298
Scammer's website legalaction-finder.com
Scammer's address Carol City, FL 33056, USA
Victim Location NC 27105, USA
Type of a scam Phishing

the text states: (1) payment of $55,098.42 for ***** ****** from a lawsuit needs to be verified by 11/14 @ ibjbwq.info/zz9p51. When clicking on it comes up consumer-coalition.com

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Scammer's phone (604) 318-4717
Scammer's website amazon-cad.com
Victim Location MB R7B 2H2, CAN
Type of a scam Phishing

They tried to make me enter my amazon credentials so they could steal from me, make purchases in my name or even steal my identity.

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Scammer's phone (817) 793-2923
Scammer's website uspciclser.info
Scammer's address NC, USA
Victim Location NC 27203, USA
Type of a scam Phishing

Text message received: USPS: Your package has been put on hold due to an invalid house number. Fill in the correct address information via the link. uspciclser.info/FAQs

Once link was clicked, I entered personal info such as: email, name, phone number, address.

Then I clicked next and it asked me to put credit card info for a redelivery fee and I proceed With that.

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Scammer's phone (164) 638-59995
Scammer's address Madison Heights, MI, USA
Victim Location MI 48071, USA
Type of a scam Phishing

I received a text message that appeared to be from the United States Postal Service, but upon researching possibilities, I learned that this was a scam.

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Scammer's phone (126) 770-33308
Victim Location MI 48108, USA
Type of a scam Phishing

It said order placed #AMZZ-PU294972 for 81" Modern Convertable Sofa. Amount of $399.00 will be auto charged from your Visa/card. Not you? Inform Us. +18338561428 when I called they answered Amazon how can we help you. I told them I got a text and my card was going to be charged and I needed to stop the charge. They wanted me to go to the play store download Quick support and then read them the numbers at the bottom. The said it would do a quick scan and clean up my phone. boy would it ever. It would have given them remote access to my phone I believe. I caught on there. Stupid me! I have my own antivirus so I can clean up my own phone. I told them no and then they were done with me after that.

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Scammer's website myevehost.com
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing

Received a bank phishing scam for a bank I do not do business with. The email appears to be spoofing. It appeared the email was being sent out from my email address. Email read as follows:

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "Çitizens ßank" <[email protected]>

To: "[email protected]" <[email protected]>

Sent: Fri, Nov 11, 2022 at 8:44 AM

Subject: enhancing the security of the data

Image

Hello, user

While the system is being upgraded, we advise you to review the details of your profile by clicking the Citizens Bank link below.

Citizens Bank/Service

Thank you from all of us at Citizens

We respect your privacy.

©2022 Citizens Financial Group, Inc. All rights reserved. Citizens is a brand name of Citizens Bank, N.A.

</[email protected]></[email protected]>

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Scammer's website 162.216.240.3
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing

Received an impersonation phishing scam email posing as a lending service. Email came from: [email protected] The email was unwanted and I never signed up for it. The scammer appeared to have screenshot a lending companies ad. There was no way to unsubscribe from the email without clicking the image. The image led to an unsecured http webpage: http://162.216.240.3/cl/160900_md/33/1372/6771/650/472

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Scammer's phone (626) 866-1605
Scammer's website usp-szzcv.top
Victim Location NY 13732, USA
Type of a scam Phishing

I received at text that said " [US-PS] We are unable to deliver your package due to incorrect street information. Please update asap so we can redeliver:https://usp-szzcv.top "

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Scammer's phone (855) 728-1139
Scammer's email [email protected]
Total money lost $328
Type of a scam Phishing

My family member was contacted by a women named Elizabeth who works for “Student Advisor”. My family member than gave her personal information with the intent of student loan debt to be forgiven.

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Scammer's website Paypal
Scammer's address 14758 Huston St, Van Nuys, CA 91403, USA
Victim Location MO 64112, USA
Type of a scam Phishing

Lynda Tolly sent me an invoice through paypal for an Iphone I never bought for 1699.00.

I reported her to paypal and cancelled the invoice.

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Phishing Reports & Reviews (1563)

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