Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 72 (1841)

- Tulsa, OK, USA

Address: Tulsa, OK, USA
Country: United States
Type of a scam: Phishing

The scammer has most of my information. He ask for my age ,birthday, social security number whether or not I have medicare part a or b ask for medicare card number

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- Newark, OH, USA

Country: United States
Type of a scam: Phishing

I received a call this morning. The caller ID showed my friend's name and phone number so I picked it up. I spoke to a man who said, "Hello Can you hear me?" I said, "You've got to be kidding me this isn't $^&*?" And he hung up.

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- Tucson, AZ, USA

Phone: (813) 734-8468
Address: FL, USA
Country: United States
Type of a scam: Other

I received a recorded phone call from the number attached to this correspondence asking me if I could hear them, so I just hung up the phone.

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- Clute, TX, USA

Address: Houston, TX, USA
Country: United States
Type of a scam: Phishing

Scammer claimed to represent Medicare, asked if I received a new black & white Medicare card, & that all recipients will get one. Response was no. She said she was sorry and would issue one immediately but first could I please give her my Medicare card number as verification. I informed her that neither Medicare or Social Security call citizens. She hung up.

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- Dayton, OH, USA

Phone: (000) 000-0000
Country: United States
Total money lost: $33
Type of a scam: Online Purchase

I ordered 8 pair of sandals on February 27, 2023, and on today March 27, 2023, it said package was delivered at 9am but it wasn't.

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- Baton Rouge, LA, USA

Phone: (000) 000-0000
Website: NoraCora
Address: Jamaica, NY, USA
Country: United States
Total money lost: $35
Type of a scam: Online Purchase

Ordered blue dress. Received after 4 -6 weeks. Too large. Went on website for return information. Couldn't find any phone no. to call. Went through instructions on website as well as info. enclosed in package for a return. Never lead to a conclusion that would give me a label, return address, etc. Went to a chat. Got message that great volume of calls, be patient. Was patient, got another be patient. Then "got your message" and looking into it. By now it was nearing 1/2 hour. Then sent a message that said if I wasn't talking to a person in the next few minutes, I was going to file a complaint with the BBB. I then got the original message of volume of calls. Knew then the return was never going to happen. Filed a reversal with PayPal.

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- Aberdeen, WA, USA

Address: Philadelphia, PA 19103, USA
Country: United States
Type of a scam: Phishing

I received an email allegedly from Xfinity. It stated if we do not receive your payment by March 21st 2023 your service will be turned off. In the email they requested my bank information and my social security # . As soon as I opened the link in the email and saw what it was requesting, I just closef out the link. I still have the email on file and can forward that to your office.

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- Malvern, AR, USA

Phone: (000) 000-0000
Website: Instagram google chat
Country: United States
Type of a scam: Other

https://instagram.com/daviddaddyrolex?igshid=YmMyMTA2M2Y=

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- Minneapolis, MN, USA

Address: MN, USA
Country: United States
Type of a scam: Phishing

The scammer first hacked my facebook account now he has hacked my google account. I am afraid he is eventually hack my phone completely. I don't know how to get rid of him. I desperately need help.

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- Struthers, OH, USA

Address: FL, USA
Country: United States
Total money lost: $40
Type of a scam: Phishing

I sent in diabetic supplies no payment and I didn't receive my supplies back either.

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- Struthers, OH, USA

Website: Strips usa
Address: NC, USA
Country: United States
Total money lost: $70
Type of a scam: Phishing

I sent in my diabetic supplies never received any payment or my supplies back no answer from this company

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- Perryville, MO, USA

Country: United States
Type of a scam: Phishing

I listed my bass on Boat trader.com. I was contacted by this guy and we worked out a price for the boat. He wanted to write a check for more than what the boat was listed for, and he wanted me to pay for shipping. I told him that is not what we agreed. He sent me a check in the amount of $67,900.00. We agreed on $53,000. He continued to say deposit the check. the check is from American Eagle Ready Mix LLC.

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- Racine, WI, USA

Country: United States
Type of a scam: Phishing

Someone called me pretending to be Amazon. I didn't fall for it, but wanted to pass on my experience. Imposters are everywhere.

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- Racine, WI, USA

Country: United States
Type of a scam: Phishing

Someone contacted me pretending to be someone they were not They were faking that they were Venmo, but they weren't.

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- Slidell, LA, USA

Website: stockgaintrade
Country: United States
Total money lost: $400
Type of a scam: Phishing

Targeted me for bitcoin mining/crytocurrency made multiple transfers to bitcoin wallet addresses totaling $400.

Instragram # alicia_trade_option

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- Warren, OH, USA

Website: Zealprimetrade
Country: United States
Total money lost: $500
Type of a scam: Phishing

The scammer hacked my friends Instagram account and con me into investing money into crypto and promised me a pay out. Now wanting me to pay fees before I can get my money back.

Ted_louisfx is the Instagram account. Has my money frozen on a website account called Zealprimetrade LTD

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- Lake City, FL, USA

Website: Facebook
Country: United States
Type of a scam: Other

"Carol Pitts" replied to a Facebook Marketplace ad, and wanted to send a "confirmation code" to my cell number to hijack my number.

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- Langhorne, PA, USA

Phone: (513) 960-5852
Website: www.colonbroom.com
Email: [email protected]
Country: United States
Total money lost: $168
Type of a scam: Other

I received 3 emails in one day, within 3 hours to which I directed to my spam folder and did not open. The next day I received a shipping confirmation email which was also directed to my spam folder. I then received a package containing 6 jars of the product. I had no idea where it came from. Upon reviewing my credit card statement online, I was the charge. Research into the company is vague. Address of registration is Lewes, Delaware. the phone number is located in Cincinatti, Ohio and the 2nd address of registration is Vilnius, Lithuania. Any link within the emails to contact the company are invalid. I am following up with the credit card company also.

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- The Villages, FL, USA

Website: Facebook marketplace
Country: United States
Type of a scam: Phishing

Offered to by item I listed on marketplace. Requested 6 digit code for safety reasons. Reported to you

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Phone: (000) 000-0000
Website: they always said to tell us that the website was under construction
Address: 702 Glenrock st unit D, Norfolk, VA 23502, USA
Type of a scam: Employment

i worked for a company that said they were on the BBB. they were called prolific solutions. they lie about what they do when they hire people. they make it seem like it’s in an verizon store but after the 3rd interview process it’s door to door. as well

they shorted my check as well

as 2 other of my employees when we decided to quit. the company is also with royal executives and another company i believe is called rei water company. they all

do the same thing to make a certain quota by the end of the day.

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Phishing Reports & Reviews – Page 72 (1841)

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