Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1672)

- Metairie, LA, USA

Country United States
Victim Location LA 70003, USA
Type of a scam Phishing

Claimed i had a package being held in the FedEx warehouse. Tried to get me to click to see what the product was and to track where it was.

I've never used this email to order so I knew it was a scam.

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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Type of a scam Phishing

Medicare called claiming they wanted to confirm some details saying my info had changed and my card was expiring. I knew it was a scam because the person asked for my name and if it was Medicare they would have known my name and they wouldnt call me to update my info or say my card is expired. It was a scammer

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Scammer's phone (187) 798-33658
Scammer's website Aol
Scammer's email [email protected]
Victim Location NY 13901, USA
Total money lost $69
Type of a scam Phishing

They represented themselves as Verizon. To receive a phone. To take the Verizon survey and receive a free phone and pay just for shipping. They charge me for shipping and then they charge me another $59 for I don't know what Are my visions credit card.

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- Salem, MA, USA

Country United States
Victim Location MA 01970, USA
Type of a scam Phishing

Got a text saying my package couldn’t be delivered. Looked EXACTLY like usps site. I even checked. Asked for my full name, address, email, phone number. The next page asked me to pay a delivery fee of $3, I did not provide my cc information.

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- Ponca City, OK, USA

Country United States
Victim Location OK 74604, USA
Type of a scam Phishing

Was approached via messenger for Facebook marketplace as a buyer and asked for cell number to verify me as a legitimate seller. I gave it, they send me a code then said it didn't work so asked for another cell. I refused and they became very pushy. I blocked the chat but don't know what will happen now that they have my cell.

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- Saint Augustine, FL, USA

Scammer's phone (646) 763-5469
Scammer's website www.usps-add.us
Scammer's address FL, USA
Country United States
Victim Location FL 32080, USA
Type of a scam Utility

the scammer eluded that I had a package that could not be delivered, from China, which needed an update of information to “redeliver” (phone number, email, name, address, etc.)

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- Dansville, MI, USA

Country United States
Victim Location MI 48819, USA
Type of a scam Phishing

I received a text message that my package couldn’t be delivered because of an incomplete address. I went to the link provided to correct my address https://ups-koiert.us/ After entering my address it said they would charge 3.00 to redeliver the package and asked for my credit card number.

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Scammer's website Facebook Marketplace
Scammer's address Reading, PA, USA
Victim Location PA 19611, USA
Type of a scam Phishing

I posted two items for sale on Facebook marketplace. Immediately I had several parties expressing interest. Their names, probably fake, were Candy Lee, Rahul Siroha, Momtazul Hoque Naym, Jessica Latha, Lisa James, Nancy Back, & Jenny Linda. They asked to send me a six digit verification to ensure I was legit. I gave out my phone number only a couple times and only once, to Momtazul, did I send back the verification number before I started to realize that something wasn’t adding up. And so I told all of them to back off and I stopped communicating. I then googled and found that the scam is an old one. I deleted all messages and blocked everyone.

Still, I fear that my phone number (which is quite old and probably long-ago compromised anyway) is now in the hands of these *******. Thoughts?

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- Waynesboro, MS, USA

Country United States
Victim Location MS 39367, USA
Total money lost $300
Type of a scam Phishing

I got paid from work on my NetSpend card and it came in a text message that my money was deposit so when I tried to go get it off my card was declined it only let me get a 120$ off my check was like 400 and something so I called to see what my transaction was it said cash app Johnny Depp and I don't know what that is and I never purchase anything and I'm getting ready to get paid again and I'm scared it's going to happen again

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- Clayton, NC, USA

Country United States
Victim Location NC 27520, USA
Type of a scam Phishing

Scammer was a “buyer on facebook market place. And asked for my phone number to send me a code through google

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- Baker, LA, USA

Scammer's website Moviesscope Cs.com
Scammer's address DE, USA
Country United States
Victim Location LA 70714, USA
Total money lost $25
Type of a scam Phishing

my bank account information was stolen by a third-party website Moviesscope Cs.com and charged by this company. I did not give permission for my account to be charged. I have never heard of this company. They are NOT a legitimate company. When I went online to look the company up nothing is there. The website does not even exist. the website is also listed on scam advisor as a scam. they went through another website to steal my information. Due to me having my card in my possession when this happened my bank is refusing to issue me a refund.

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Scammer's phone (619) 394-9188
Scammer's website www.u-spsdsjkljz.lol
Victim Location MI 48178, USA
Total money lost $9
Type of a scam Phishing

Received a text message saying that they needed a correct address for re-delivery. I put in the address once again and they said there was going to be a charge of nine cents. That is when I had put in the information for my credit card. After that it sent me to a link to put in a verification code that I never received.

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Scammer's website [email protected]
Scammer's email [email protected]
Victim Location MI 48322, USA
Type of a scam Phishing

First email stated that wife of widow is giving away a steinway piano. Second email came for freight. Saw this https://www.kymta.org/announcements/beware-piano-scams/

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- Fallbrook, CA, USA

Scammer's address 17411 Custer Street, Lake Elsinore, CA 92530, USA
Country United States
Victim Location CA 92028, USA
Total money lost $1,500
Type of a scam Phishing

The owner, Kimberly Romero, of this fraudulent company approached me by phone as I was in need of car insurance and a fake insurance policy was made and money was taken out of my account but the policy is not real.

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- Madison, AL, USA

Scammer's website facebook messenger
Country United States
Victim Location AL 35757, USA
Type of a scam Phishing

I was told by a person pretending to be my friend on Facebook that the Federal Government is helping widows like me and that there was a grant for $40,000 free and delivered to my door via FedEx overnight. Then they managed to get my address and phone number, and a picture of me. Then they asked for $10,000 so I blocked the person. They said that the $10,000 is for processing the $40,000 I was to get delivered to my door the next day. I then called the person they were pretending to be to ask more about this grant. She then said, NO I did not message you. That's when I showed her the messages and we couldn't believe it. I thought I would just say something, to help others in my predicament. I also had my cell phone stolen at Walmart, just to be returned 2 weeks later in my mailbox, with the sim card missing.

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Scammer's phone (800) 323-3411
Scammer's email [email protected]
Type of a scam Online Purchase

They have hacked the western Union app and needs to be shut down

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- Old Town, FL, USA

Scammer's phone 1(478) 747-4377
Scammer's address Gainesville, FL, USA
Country United States
Victim Location FL 32680, USA
Type of a scam Other

Received phone call from 478-747-**** (Georgia #)claiming to represent Gainesville attorneys (******i)on foreclosure of my home in which the named lender foreclosing was not my mortgage lender (Carrington Mortgage) in which we had worked out terms preventing any foreclosure actions!

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- Whiteville, TN, USA

Country United States
Victim Location TN 38075, USA
Type of a scam Phishing

DEAR CUSTOMER

Thank You For CHOOSING OUR SUBSCRIPTION Of $ 449.99 That’s A NORTON LIFELOCK 360 PLAN We WILL SERVE YOU THE Support INTO YOUR DEVICES WHICH Is BEEN CONNECTED WITH YOUR HOME Internet Connection For THE FURTHER SUPPORT And Queries KINDLY CONTACT Our Customer SUPPORT On :+1 ( 8 8 8) (9 9 5 ) (7 2 5 4 )

SUBSCRIPTION - NORTON LIFELOCK 360

PLAN - AUTO RENEW

DATE - 20TH DECEMBER 2022

ORDER NUMBER - 637-521F52S25R41F5

PAYMENT METHOD - DEBITED From Checking Account

AMOUNT - $ 449.99

If You WISH To NOT Continue AND Claim A REFUND Then PLEASE FEEL FREE TO CALL REFUND & Settlement Dept. As SOON As POSSIBLE

YOU CAN REACH US ON: : +1 ( 8 8 8) (9 9 5 ) (7 2 5 4)

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Scammer's phone (407) 724-4648
Victim Location MI 48316, USA
Type of a scam Phishing

Asked for redelivery address. I clicked the link and put in an email address and my home address and phone number

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- Carthage, MS, USA

Scammer's address 1514 jefferson hwy, New Orleans, LA 70121, USA
Country United States
Victim Location MS 39051, USA
Type of a scam Phishing

Received this refund frm rush ochsner foundation group.

I googled the name and address. The info was legit . Thinking it was a reimbursement from a procedure i had done thru ochsner health system in the past, i direct deposited the check into my account . It was returned as photos show below

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Phishing Reports & Reviews (1672)

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