Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

Scammer's phone (330) 238-7042
Type of a scam Phishing

The caller claimed to be from AT&T Business saying the could reduce the internet package from the upcoming spike of $350 down to $50. What gave it away was the old account info they somehow had on us. Those people no longer worked for our company.

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Scammer's phone (506) 688-1460
Scammer's website cdrevneagny.biz
Victim Location MB R3T 3M2, CAN
Type of a scam Phishing

Sent me a text “Due to an adjustment made on your previous biII, $226.49 is issued. Redeem by repIying 'R'.”

I replied R

Sent a link: https://bit.ly/3JugNbX?6766

The link was an interac and told me to sign in with my bank details but the web address was fishy

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Scammer's website Pay pal
Victim Location IL 62052, USA
Type of a scam Phishing

They said I owed 3400.00 and I never bought nothing

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Scammer's phone (844) 428-3058
Scammer's address FL, USA
Victim Location FL 33837, USA
Type of a scam Phishing

I get call after call from various numbers for Senior Aide Helper. Today was 9 calls. It has been happening for months and I can’t stand it. I block every number but they always have more. Attached is just an example of all the calls today.

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Scammer's address -
Victim Location NC 27332, USA
Total money lost $7,500
Type of a scam Phishing

They will call you for a couple months straight claiming you have won so much money over a million in cash a gold bracelet a Mercedes , a beach house, etc they got me for $7500 in cash and I sent the money to an address in pompano beach Florida

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Scammer's phone (888) 245-8003
Scammer's email [email protected]
Victim Location MI 49201, USA
Type of a scam Phishing

They sent an email stating the renewal of a Norton Anti Virus was completed. The used an invoice number of 58040003 and said that $399.99 was successfully taken out of my account. I had canceled this two years ago. Went I called the number and gave them the account he said that now I was verifying them to take the money. I told them I did not say that and that it was not allowed. I told him if he took money out of my account I would come after him and report him to the Better Business Bureau. At that point he said (f&&k you and hung up on me. I am monitoring my account to make sure it dosed happen.

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Scammer's phone (188) 835-54180
Scammer's website Deluxeloyaltyprogram.com
Scammer's address 5337 n sacrum loop rd unit 406, Lakeland, FL 33809-4256, USA
Victim Location AZ 85757, USA
Type of a scam Phishing

Saw the postcard and looked it up and saw it is a scam. Reporting at this time. I did not call or visit the website.

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Scammer's phone (561) 548-9888
Scammer's address West Palm Beach, FL, USA
Victim Location FL 32086, USA
Type of a scam Other

Has called many times from many different numbers soliciting business

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Scammer's phone (188) 874-47952
Scammer's website Ship to naija
Victim Location TX 77036, USA
Type of a scam Phishing

On the 8th of January 2023 at about 2.21pm I called ship to naija to track my shipment with no knowledge that the number 1888 744 7952 has been transferred to another company ,the fake customer support personnel Alex collected all my information from tracking # to my DB,to my address zip code to my visa card #, which I couldn't give ,since I couldn't give my card number he hung up on me which made me to suspect that something is wrong. I called SHIP TO NAIJA with another number and found out that they don't own the number 888 744 7952 anymore. Please help me to see that Alex doesn't use my information for any dubious acts. Thanks

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Scammer's phone (410) 648-4589
Victim Location MS 39766, USA
Type of a scam Phishing

Scammer sent a text stating I would be paid $400/week for allowing a car wrap advertising for Lay's to be applied to my car. I received what looked like a legit check for $3500 with instructions to deposit immediately and text (test message ONLY, do not call) the sender with the date the funds would be available. This set off all the alarms, so I reported the scam to BBB.

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Victim Location WI 53217, USA
Type of a scam Phishing

I received an unsolicited text message as follows: [email protected] S: M:&#$!@#/!i am home alone and ***** my ***>> ow.ly/ATfG50MM83J?kfiJuystLj6sQfB6sif.html

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Scammer's phone 7743163307
Scammer's address Hutchinson, KS 67501, USA
Scammer's email [email protected]
Victim Location TN 37743, USA
Type of a scam Phishing

The person was "selling" a trailer hitch for the type of motorcycle I have through a Facebook page. We agreed on a price and the person sent me a tracking number from a shipper called UPS-TRANSLOGISTICS. I told I would use PayPal, but I held off sending any money once I knew that shipping company was fake. Now the person is harassing me.

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Victim Location FL 32209, USA
Type of a scam Romance

This is interesting. They’ve used screenshots of a previous victim to attempt to “gain my trust.” Most likely the amount of money the victim received was fraudulent or even entirely fabricated by the scammer through email and they didn’t receive it. But it’s to trick others into falling for it because they think it worked elsewhere.

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Scammer's phone (313) 908-0025
Scammer's website Great Lakes Property & Investments Services INC • [email protected]
Scammer's address MI, USA
Scammer's email [email protected]
Victim Location MI 48238, USA
Type of a scam Phishing

I was also asked to send copies of my ID social security card and completed application to the email address or text on my information.

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Victim Location IA 52761, USA
Type of a scam Phishing

On Jan 24th, received at text from 61746 saying: Walmart item cancellation: unusual account activity. Check your email for details. To view order: https://w-mt.co/g/5JmV48

On Jan 25th, I got the same message, but with a different link.

On February 7th, I received texts on the same day (may receive more.) The first two were Walmart order cancellations.

Then, I got "Your Walnart delivery is on the way and scheduled to arrive by 2:52 pm! Track delivery https://w-mt.co/g/5HV9CI Reply HELP for info; STOP to opt out."

Then- "Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out."

Then- Your Walmart delivery was completed on Tue, Feb 07 at 2:33 pm. View a photo of your items: https://w-mt.co/g/5Np7SN Reply HELP for info; STOP to opt out."

I logged into my Walmart profile from my own portal and see nothing of the sort. This is a scam.

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Scammer's phone (607) 367-1466
Scammer's address Elmira, NY, USA
Victim Location CA 93023, USA
Type of a scam Phishing

He said he was from Amazon & told me I had a $611 bill on my credit card. I told him no, I did not buy the chairs . He needed my charge card to take the charge off. He then had me go to ASK a. Site to view my bank card remotely. He asked for my mother’s name, then asked me to pay him something . I wrote his first name then woke up to the fact it was a scam. I then raced to the bank and got a new card.

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Victim Location OH 45005, USA
Type of a scam Phishing

I keep receiving phone calls on my cell phone about insurance. They keep calling after I tell them to stop. The calls come from a 513 area code. I do not have the entire number. Sometimes it is a live person. Sometimes a robocall. They do not give a company name. Call about all types of insurance. Health Insurance and car insurance. , They want information. One caller asked if I had diabetes. I did not answer. They want to sign me up for something. They did not ask for money or healthcare numbers. I am not giving them any information. Want them to stop calling.

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Victim Location TN 38075, USA
Type of a scam Phishing

This is the text sent to me: "Your P?aypa?I has be?en li?mi?ted.

We have loc?ked your p?aypa?I beca?use our service has det?ect?ed two un?author?ized attempt.

To un?lock your acc?ou?nt, you r?eq?uire?d ve?rify yo?ur A?cco?unt??.

Click the link below to unlock your Account :

http://s950709499.onlinehome.us/

Your ac?count will be automatically unlock, after finishing the v?er?ific?ation.

Best Regards,

P?aypa?I se?rvic?e."

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Scammer's phone (800) 934-2721
Type of a scam Phishing

Has phone number, name and email address. Tried saying they signed up for service for internet firewall protection in 2018. Gave a website name and said you could not cancel on website www.worldlivesolution.com and they kept calling back after they were told to cancel service and they were being reported.

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Scammer's phone (620) 449-5541
Victim Location KS 67547, USA
Type of a scam Phishing

Keep calling daily from different numbers claiming to be senior aid for Medicare. 620-210-6676, 620-449-5541, 620-269-3198, 620296-2210 plus many more. They want me to press one to not accept and ack if I can hear them. I keep blocking the numbers but they still call.

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Phishing Reports & Reviews (1767)

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