Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

Scammer's phone (877) 560-0361
Scammer's website stringfinancials.com
Scammer's address 1098 Ann Genesee, Lansing, MI 48915, USA
Type of a scam Phishing

Asked my dad to give them all Bank and personal information to apply for a loan. Asked him to send $500 to start the loan process.

Useful

Scammer's phone (850) 353-7529
Scammer's address Destin, FL, USA
Victim Location AB T1X 1Z4, CAN
Type of a scam Phishing

This phone number called, asked "Can you hear me?" to which I said "yes" without thinking and then they hung up. Upon Googling it I realized this is a scam.

Useful

Scammer's phone (704) 285-3597
Scammer's address NC, USA
Victim Location NC 28144, USA
Type of a scam Phishing

Caller ID stated Wells Fargo Bank, when I answered the phone I was told they are with Medicare wanting to help with my insurance options, I told them I already have Medicare then asked why they were using Wells Fargo Bank number they hung up on me. This isn't the first time I received phone calls from the Bank phone number but usually they are supposedly with TV providers.

Useful

Scammer's phone (999) 999-9999
Scammer's website www.facebook.com
Type of a scam Phishing

A name my friend knows, Judy Ann Fender, mentioned she received $100,000 from CFDA and it is not a loan but a special program for helping the young, disabled, old, retired and nonretired with cash for paying bills, buying homes, etc., and told him he should do this too and asked if he wanted her to send the contact info. She gave him the website mentioned earlier where he answered a few questions like name, birthday, and mother's middle name. They then told him to pay some money up front by sending an American Express gift card for $550. and he mentioned this to me and I told him to stop and not go any further because that is what scammers do. No money was lost except some personal info. which, in itself, worries me for him. What advice do you have?

Useful

Scammer's phone (904) 593-9426
Scammer's website Www.Benefitadvisorusa.com
Victim Location FL 32222, USA
Type of a scam Phishing

I have had various automated calls from the same place, up to as many as 10 in a day for the past two weeks. Each number is different but each system is trying to get me to say "yes." There is never a real person on the line and no number options take you anywhere. They are asking about Medicare benefit enrollment. If you call the number back, it asks if you live in California.

Useful

Scammer's phone (706) 796-7664
Victim Location NC 27370, USA
Type of a scam Phishing

Called from USCUSTOMS. SAID A PACKAGE WAS INTERCEPTED BY DOGS. HAD 37000 IN IT. WANTED TO KNOW IF I HAD PURCHASED ANYTHING OUT OF COUNTRY. I HAD PURCHASED 3 SWEATERS FROM BELKS. WANTED TO KNOW IF MY IDENTIFY HAD BEEN STOLEN. IF I HAD USED MY CC ONLINE WHICH I HAVE. SAUD THW PACKAGE CAME FROM CHINA. ASKED FIR MY NAME. DID NOT ASK FIR ADDRESS OR ANY PERSONAL INFO. I KEPT ASKING WHO THE SENDER WAS. WOULD NOT SAY. I ASKED FOR A NO TO CALL BACK. GAVE ME 915-730-7000. I CALLED EVERY. EXTENSION I PRESSED GOT A BUSY SIGNAL OR NOT IN SERVICE.

Useful

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

Received a spoof email claiming to be from PayPal. The email stated I owed 599.99 USD. I do not have a PayPal account. The spoof email read as follows:

Sent from Yahoo Mail on Android

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

From: "Wendy Debow" <[email protected]>

To: "member9@hiihy. onmicrosoft. com" <[email protected]>

Sent: Wed, Jan 25, 2023 at 7:17 PM

Subject: Reminder – You have an unpaid invoice

Hello, [email protected]

Please pay your invoice

Wendy Debow would like to remind you to pay invoice 0008.

Amount due: $599.99 USD

Due on receipt

View and Pay Invoice

Seller note to customer

Your PayPal account has been used to purchase Google Pixel for $599. 99. If you didn't place this order. Call us at our Toll-Free +61 861 861 766

Don't know this seller?

You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.

PayPal

Help & Contact | Security | Apps

Twitter Instagram Facebook LinkedIn

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

Not sure why you received this email? Learn more

Copyright © 1999-2023 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000274:en_US(en-US):1.3.0:f1672403620dd</[email protected]>&...⇄

Useful

Victim Location TX 77905, USA
Type of a scam Phishing

Posing as the UPS on Messaging, told me they had attempted to deliver a parcel which needed my signature and if I sent $2. and something cents, they would deliver the next day. Three tiny pictures depicting credit cards were included and I clicked on American Express and sent the $2.something cents.

I checked my AE Account the next morning and no charge appeared. I spoke to a Rep to be on the look-out as I felt I had been scammed.

About 6 hours later AE notified me that they had received multiple charge for tiny amounts out of Hong Kong. They froze my account, said they were investigating and not to use my credit card. I had at least 25 charges from "Google.com" whom I am not familiar with.

Useful

Scammer's phone (844) 258-8386
Scammer's address 4957 Oakton St Suite 281, Skokie, IL 60077, USA
Type of a scam Online Purchase

The letter came in the mail and claimed that I need to buy a labor poster or face fines up to $40,000. I recieved a similar letter last year when I first opened my business. Thankfully I realized what it was in time to stop payment on the check. This seems to be a yearly thing.

Useful

Scammer's address PA, USA
Victim Location PA 16301, USA
Type of a scam Phishing

617-46 Was the test number text was from. Stated a Walmart order was scheduled to arrive by 4:05pm. Except I have never placed any Walmart delivery orders.

Useful

Scammer's phone (180) 026-01594
Scammer's address MI, USA
Victim Location MI 48334, USA
Type of a scam Phishing

This company will not stop. I told them I wasn't interested and they still send post cards in pink and yellow with a picture of the entrance to my complex. The person got angry when I asked for information on who had a warranty before me but couldn't give me information. All year keeps sending postcard or tri-fold letter with COUNTY DEED RECORDS on it. I want them to stop calling...I'm not changing my mind because it's a scam. This is my 2nd complaint because they kept calling me.

Useful

Type of a scam Phishing

My mom received a called from Amazon saying her card had been charged 1K and she would need to speak with someone on the other end. I told her to immediately hang up the phone number was foreign and not from US. They called 1pm. Called came from South Africa

Useful

Scammer's phone (800) 215-0566
Scammer's website The Real Real website
Scammer's email [email protected]
Victim Location TX 77095, USA
Total money lost $2,500
Type of a scam Phishing

I sent to The Real Real a couple of thousand designer goods for consignment. The person who contacted me was Emily Williams I doubt that is her real name. I sent 2 boxes with 10 items. They put 8 expensive designer items under different name- under different account. I found my goods on The Real Real shopping website. After 2 months calling Customer service and sending Emily Williams emails they finally put my items under my name on my selling list. They sold my 4 items in the meantime for the price I was not able to see and they are giving me only 20% consignment rate instead of 55% which was agreed . The explanation Reaseon ( one more fake name) gave me today" they change commission rate since February 1" . I told him today is January 20!? Everything about The Real Real is shady , fraudulent .They are pretending to be fancy selling goods from trustworthy people who send them expensive designer goods in good faith. I watch on Youtube TRR review and read comments from other people .They are all similar, they use same pattern- - "misplaced " things, commission rate not as agreed varying and changing cheating without any control.

Useful

Scammer's phone 5302173743
Scammer's website www.firstclasslogistic.com
Scammer's address 309 uvalde rd apt 453, Houston, TX 77015, USA
Scammer's email [email protected]
Victim Location GA 30021, USA
Total money lost $300
Type of a scam Phishing

Claimed that I had a package that I supposedly order online. Said had to pay refundable shipping gave tracking. Now I am being threatened.

Useful

Scammer's phone (931) 632-2395
Scammer's website firmamentshippinglogistics.com
Scammer's address Unknown, TX 00001, USA
Scammer's email [email protected]
Victim Location TX 77005, USA
Type of a scam Phishing

Part of a fake pet adoption scam

Useful

Scammer's phone (437) 655-7754
Scammer's website s.free.fr
Victim Location AB T2K 5S5, CAN
Type of a scam Phishing

I received a text message stating to click on the link to deposit $100.00 from the Alberta UCP Affordability Plan.

Useful

Scammer's phone (609) 389-9707
Scammer's website Timeshare Sales Experts
Scammer's address Unknown, NJ, USA
Scammer's email [email protected]
Victim Location MI 48169, USA
Total money lost $4,498
Type of a scam Phishing

We were contacted by phone by Timeshare Sales Experts on 12/02/22, We talked about the possibility of selling our timeshare. It was agreed that we would send them 1286.00 to get the process started. We waited for them to get back to us. On Jan 19th I got a text from them saying they have a buyer and everything is set to go ahead we need to do is send them 950.00 for closing cost, i told them I only had 850.00 so they agreed to take this amount. We sent this by

Zelle.

The next morning ( 1/20/22) I got a bill of sale from the company, everything looked good except they wanted another 2900.00, not really sure what this is for. At the time I didn't have that much money so (Michal Davis timeshare sales experts contact) agreed to 1450.00, I sent this by Zelle, Once they received that Money David Morini Called and said I had to pay the 2900.00 or I would not receive the money owed to us. I sent another 500 by Zelle on Friday 1/20/22 and another 400.00 on Sat 1/21/2022. I talked to Michal Davis Saturday Moring, told him I sent the 400.00 and he said I would have my money within the 1/2 hour.

I sent an email asking for my money, and got a call from David asking for the final 550.00. I told him to take it out of the proceeds but he said that couldn't be done. He said he was going to talk to their legal department on Monday and get back to us.

I am so upset about this, please do what you can to stop these guys and try to get some of my money back.

Thank you

Useful

Scammer's website linki.ee
Victim Location AB T3M 1H2, CAN
Type of a scam Phishing

The scammer steals pictures of another person's identity (a radio host in this instance,) and comments on previous posts by legitimate business (in this case Virgin Radio,) telling people stating that they have won a prize. Once you message this individual, the message you back claiming to you need to click a link and register on a page to get your prize. I believe it involves registering your credit card details the claim is a way to verify your identity.

Useful

Scammer's website Poodles for Rehoming and adoption
Scammer's address AL, USA
Victim Location TX 76548, USA
Type of a scam Phishing

A poodle puppy for rehoming. No fee required. Shipped to you. When I told her I wanted to pick her up, she stopped communicating to me. She is posted on Bad Breeders and Scammers page. She has bilked many people out of hundreds and thousands of dollars

Useful

Scammer's address TX, USA
Victim Location TX 78245, USA
Type of a scam Phishing

Asked for my social and credit card info and address for Netflix

Useful

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Phishing

Phishing Reports & Reviews (1767)

Report Phishing

Phishing Contacts