Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1628)

Scammer's website Facebook market place
Victim Location PA 16915, USA
Type of a scam Phishing

Facebook marketplace. I had an ad for a inversion table. A person name Shiela B asked if available I said yes. She asked if she could pickup today. I gave a time. She asked what is lowest price I said $60. She wanted my address and phone number in case she gets lost. I replied with information. Then she wanted to send text verification message and for me to send the code. I responded. Then she said this cell phone not working do I have another cell phone. I said no and never heard back.

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Scammer's website www.totetk.com
Scammer's email [email protected]
Victim Location NC 28311, USA
Total money lost $44
Type of a scam Online Purchase

Despite sending numerous emails about a purchased product, company has never responded. FB webpage was created on October 29th.

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Scammer's phone (979) 465-3981
Victim Location TX 77015, USA
Type of a scam Phishing

They said my home warranty had expired and it was the last chance I had to renew it for the next 3 years. They just need a deposit and that I could cancel in the next 30 days and get my deposit back. When I told them that I needed to talk to my husband about it they said I couldn’t call them back that I had to decide now and I could get my deposit back if I called before the 30 days. But the number they called me back doesn’t work. I call it and there is no dial tone it just sounds dead.

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Scammer's phone (336) 966-6431
Scammer's address Winston Salem, NC, USA
Victim Location NC 27055, USA
Type of a scam Phishing

It was one of those, "Can you hear me?" phone calls. The caller wasn't really from Novant and, once I answered yes to the question, I heard a click and they hung up.

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Scammer's phone (180) 088-42664
Victim Location KS 67860, USA
Type of a scam Phishing

I've received multiple letters stating that my warranty is up for a vehicle I've never owned. It states that I will be personally liable for all repairs if I don't contact them.

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Victim Location MS 39503, USA
Type of a scam Credit Cards

These ppl tried to access and debit my account for

$135.42 on 11/21/2022.

The charge was denied because my card is locked.

I cannot find any information to be able to contact this company.

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Scammer's phone (225) 281-3611
Scammer's address Baton Rouge, LA, USA
Victim Location TX 77053, USA
Type of a scam Phishing

I received a phone call fro 225-281-3611, stating that someone was buying items on amazon from my account:

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Scammer's address MELBOURNE, FL, USA
Victim Location PA 18042, USA
Type of a scam Phishing

SOMEONE EMAILED ME TO WRAP MY CAR FOR FRITO/LAYS FOR 500 A WK SENT ME A CHECK FOR 3000 CHECK WRITTEN UNDER UNITED TRANS PORT IN KETCHICAN AK I DID NOT CASH CHECK.

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Scammer's website Snapchat
Victim Location TX 77511, USA
Type of a scam Phishing

Woman appeared to be in her late 50s if not 80s and was requesting my cash app tag to "bless me" with cash that she'd send and claiming that she worked for the government

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Scammer's website Marketplace
Scammer's address Kawkawlin, MI, USA
Victim Location MI 48631, USA
Type of a scam Phishing

They asked for my phone number and then asked if they could send me a code and I said No. I blocked them but they do I my phone numbet.

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Scammer's phone (602) 887-0868
Victim Location MI 48197, USA
Type of a scam Phishing

I received a text claiming my account had just processed a payment for $548 for a mini fridge and was asked to call the phone number listed if I wasn’t aware of this transaction

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Scammer's address IN, USA
Victim Location IN 46260, USA
Type of a scam Phishing

The lady called my cell phone stating she was from FedEx Ground trying to deliver 3 packages to me, but she stated my daughter’s name, and the packages didn’t have an apartment number. Also, me and my daughter have no idea whose address that was that she gave nor did we have any deliveries scheduled from them.

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Scammer's email [email protected]
Victim Location NC 27403, USA
Total money lost $148
Type of a scam Phishing

I was on youtube making a comment when I got a response back from someone "posing" as a famous youtuber saie he had a gift package hit me up so I did and had to pay the shipping fee for the bundle and that was it.

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Scammer's phone (855) 475-9805
Scammer's website thenumberonegadgetshop.com
Scammer's address 7017 N 10th ST Ste N362, Mcallen, TX 78504, USA
Victim Location GA 31721, USA
Total money lost $191
Type of a scam Phishing

I received a email survey from Lowes at the end was offered a gift from the offending company of a in car camera . All I had to do was pay a small fee for it and the shipping which I believe came to about $17. That's how they got my credit card info. I think this was in August. Well in September my credit card was charged $63.17 . Then again in October and again in November. This is when I noticed the $63.17 charge and called the credit card company to dispute it and discovered what was going on. These people are crooks. They need to be held accountable for what they do . I have stopped the charges. My advice is don' t trust any adds any more.

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Victim Location MA 02360, USA
Type of a scam Phishing

Message warned that my Apple iPhone was being hacked and I needed to click-click-click to protect from having the release of “all front facing photos”.

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Victim Location NC 28670, USA
Type of a scam Phishing

Purchasing gifts for family from Old Navy. Upon completion of the transaction I was offered a Sam's Club membership, $10 gift card, and free food items from Sam's Club. I did more research and found that it was not a legit thing.

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Scammer's phone (325) 309-0813
Scammer's address Niagara Falls, NY 14304, USA
Type of a scam Phishing

The caller attempts to gain private business information in order to update their fictional business listing database for a fee. The cost structure is ever-changing, and increases as the call continues. The caller uses pressure tactics to intimidate, and attempts to persuade their victim to agree to fee increases in order to perform a fictitious service.

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Scammer's phone (561) 740-5548
Scammer's address North Branch, MI, USA
Victim Location MI 48458, USA
Type of a scam Phishing

I was trying to get a loan online and he called from a place called United loans. He got my account number he got my routing number for my credit union and he was trying to get my user ID and the bank told me absolutely not that it was a scam

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Scammer's phone (689) 251-0921
Scammer's address FL, USA
Victim Location IA 52402, USA
Type of a scam Phishing

received a call saying we needed to sign for a document coming from a roofing company (no company name given) for a refund check. it would come per FedEx. they gave no tracking number.

I contact the roofing company we used and I also contacted the local FedEx office and could not come up with anything.

I highly suspect this is some type of scam.

how would he know we had a check from a roofing company specifically? why didn't he give a tracking number?

I can't imagine what the motive would be they would get out of this?

no way am I signing and of course I would never pay to accept this.

we gave no information to them except that they have our phone number and address.

am hoping I don't have any problems getting rid of them after I refuse to sign

my mom took the call and of course this didn't come to mind right away, but we are now very suspicious.

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Victim Location NC 27030, USA
Type of a scam Phishing

Scammer wanted credit card number to give me a " seniors discount" . He was highly aggressive and agitated when I refused. He also had a British accent. I called and reported this to Spectrum. They told me it happens all the time.

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Phishing Reports & Reviews (1628)

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