Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 75 (1836)

Website: FRM:455402_Fedex SUBJ:6owdfe-dexbad.us/79aed
Type of a scam: Phishing

They wanted credit card information

It’s a scam

FRM:455402_Fedex

SUBJ:6owdfe-dexbad.us/79aed?332782

MSG:dfbn-7907-is waiting for complete information

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Website: Faisal Bakary Bakary pet rehoming
Address: Ukn, Sun City, CA 94334, USA
Type of a scam: Phishing

Offers adorable puppies but wants you to pay upfront and will deliver. I offered to pick pup up and pay on exchange, but still wanted half to get things started. Her facebook page has no info or pics of clients with dogs. She had offered friend or client info but they also seem to be fake. Just my opinion, but after reading of all the scams exactly like her on the BBB, I knew what was up!

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Phone: (912) 226-3710
Type of a scam: Government Grant

I answered to a call made to me.

The person said my name, had my address. They said the subject was concerning my Medicare.

They were trying to set up a home appointment.

Did not make appointment.

The same number continues to call!

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Phone: (705) 493-3472
Type of a scam: Tech Support

Hello, your mobile is slowing the telephone 4G because of its backdoors. Please fix here: eju********cmKnQ72j4O

Sent above text. Been saying my cell is slow. I have been asked to pay 500 to get my cell fixed. TYhey have texted me saying my cell is being blocked using too much iCloud storage. This is the more than 50th time I have them texting me.

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Website: YouTube
Total money lost: $36,000
Type of a scam: Phishing

YouTube had a video on live with an impersonator pretending to be Elon Musk. He said he would double my crypto if I sent him the amount I wanted to double. He posted a QR code so that I could go to his website. I send my bitcoin, and never got anything back.

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Total money lost: $1,000
Type of a scam: Phishing

My son set up an account to sell clothing on Depop. A women Pamela Rodriquez reached out and wanted to buy a sweatshirt. She told him she sent the money but his account was not activated and he needed to upload a $500 gift card to activate account. He in the mean time sold something off the site and his account said he reached his limit. The Pamela Rodriquez told him he needed to upload another $500. He is 19 and I found out about this afterwards. Long story short both GC went to This Retail BUsiness LLC and then charges were made to amazon and walmart once I found out and looked up. I have since called the GC company Vanilla and started a dispute with them.

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Address: 475 Supreme Dr, Bensenville, IL 60106, USA
Type of a scam: Online Purchase

I received a package today that I was not expecting via UPS Mail Innovations with a USPS tracking number. I'm not sure which delivered as it was left on my porch. So before I opened it, I googled the sender information. Sender Joe Doe, 475 Supreme Dr, Bensenville, IL 60106. I found several scam posts. I guess it's at least a head's up that my personal information has been compromised. I will be returning to the post office unopened with a note "No longer lives here. Return to sender." I can only hope that they think it's a bad address and don't use it for anything else.

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Type of a scam: Phishing

Received a text indicating that it was from a [email protected] scammer wanted me to call 833-544-1953 to approve or decline a charge at a particular Target#3934 on 2/9/23.

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Type of a scam: Phishing

This was received today, 02/10/23, . I have been receiving at least, 3-4 scam attemps, as this, every week. Here is the most recent: "Paypal :

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/RTCKNKFlmN

If you do not complete the verification process before 24 hours, your Paypal account will be terminated.

Sincerely,

Paypal Team"

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Address: -
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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Phone: (844) 428-3058
Address: FL, 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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Website: Pay pal
Type of a scam: Phishing

They said I owed 3400.00 and I never bought nothing

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Phone: (506) 688-1460
Website: cdrevneagny.biz
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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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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Phone: (188) 874-47952
Website: Ship to naija
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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Phone: (561) 548-9888
Address: West Palm Beach, FL, USA
Type of a scam: Other

Has called many times from many different numbers soliciting business

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Phone: (188) 835-54180
Website: Deluxeloyaltyprogram.com
Address: 5337 n sacrum loop rd unit 406, Lakeland, FL 33809-4256, 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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Phone: (888) 245-8003
Email: [email protected]
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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Phone: (607) 367-1466
Address: Elmira, NY, 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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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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Phishing Reports & Reviews – Page 75 (1836)

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