Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

Scammer's phone (855) 989-5034
Scammer's website Made to look like United Airlines website with similar logo
Scammer's address Virago Travels, Schenectady, NY 12345, USA
Scammer's email [email protected]
Victim Location OH 44313, USA
Type of a scam Phishing

Fake United Airlines website with similar logo after googling United Airlines. Posed as United Airlines agent. Quoted $256 to change date of airline fare. I accepted the amount and gave credit card number and email. Fake agent able to change flight date. I approved amount of $256 on email. Later checked my statement and extra charge of $45.20 on credit card statement. Called merchant phone number on credit card. Real United Airline agent said I should not have been charged $256 as the price difference in fares was only 45.20. Both United and credit card company credited me for $256.

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Scammer's phone (916) 570-7583
Scammer's email [email protected]
Victim Location MI 48235, USA
Type of a scam Phishing

Called and said I was approved for a 5000.00 loan. I filled out banking information and when he ask for username and password I knew he was a scam. Hung up and called the real Cash net and let them know what he was doing

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Scammer's phone (336) 591-4727
Scammer's address Walnut Cove, NC, USA
Victim Location NC 27127, USA
Type of a scam Phishing

Calls are received daily claiming to be Duke Energy offering a free service. They have repeatedly been asked not to call. The number has been block but calls come through. I was told today - “I will continue to call you tomorrow, the next day and the day after.”

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Scammer's phone (426) 645-1616
Scammer's address WA, USA
Victim Location MS 38922, USA
Type of a scam Phishing

I was being charged through Amazon for a purchase I did not make. I should call the number And talk to somebody about the problem if I did not place this order I was to call 1 (800) 734-4667. I talked to the person and they said someone has my information on Amazon and they have a scam out on me and they wanna make a purchase and if I don't want it to be done I need to go and buy a gift card for $500 to cover the amount of the purchase that these people are trying to make and that Amazon would give me the $500 and $50 just For me they will credit that to my debit card. The charge did not go through because I don't have enough money in my bank account.

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Scammer's website youtu.be
Scammer's email [email protected]
Victim Location FL 32780, USA
Type of a scam Phishing

https://youtu.be/0gKBAWt4G7w

Impersonation of Mr. Beast, tells you to go to swagscash.com and then steals your PayPal account and your bank account and then also wants you to install potentially malicious software.

This scam has been going on for at least 2 years and Mr Beast himself has publicly spoken out against this and is extremely frustrated at the hundreds of thousands of people that are being scammed using his image.

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Victim Location TN 38119, USA
Type of a scam Phishing

I got an email sent saying I have a $300 invoice for a purchase and I knew it wasnt accurate. So I called the number on the email and they claimed I could send them a $500 gift card to get it taken care of. I immediately hung up and knew it was a scam.

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Scammer's phone (318) 963-3908
Scammer's website upsmessage.me/DRGz3FLFzD2HbpU
Victim Location NC 27406, USA
Type of a scam Phishing

A text from USPS saying they have a package in transit with the wrong shipping address. I filled out the form until it asked for my credit card to pay for redelivery. I did not give my credit card information and filed this scam report instead.

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Scammer's phone 8889189518
Scammer's address FL, USA
Victim Location NE 68516, USA
Total money lost $829
Type of a scam Phishing

We are going to Florida on 1/31/23. I reserved a car at the Naples, FL Airport and return it at the Brighton FL. I found a number for Enterprise and I called the number. They told me there was an American Express promotion for $29/day, but I had to put $400 down. Then he told me to send them $430. Then they told me the payment didn't process and I needed to send him $429. Then he tried to get more money out of me. I called another number and found out we were scammed.

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Scammer's phone (979) 369-8229
Scammer's website PayPal.com
Scammer's address TX, USA
Scammer's email [email protected]
Victim Location NC 27409, USA
Type of a scam Phishing

I received an email with an invoice for $369.00 from PayPal. It said:

"Your purchase was accepeted and payment was processed. There is evidence that an unauthorized party accessed your PayPal account. Your account has been charged $369.00 for the e-wallet credit purchase. This transaction will be reflected in the automatically debited amount on your activity after 24 hours. If you feel that you did not conduct this transaction correctly, please contact us immediately at 972-369-8229 or reach us for assistance. Our business hours are from 6:0 a. m. to 6:00 p. m. Pacific Time. Scammers use automated systems to make transactions. Only contact PayPal through the Contact details given above to contact Customer Service."

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Scammer's phone +19347990602
Scammer's website eedhe.cyou
Victim Location TX 77445, USA
Type of a scam Phishing

I was contacted by text messaging Notify me but define me that my package had to be delayed because of an incorrect address. And to correct my address and have my package re delivered I had to pay $1 fee

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Scammer's phone (800) 851-0673
Victim Location NC 28638, USA
Total money lost $150
Type of a scam Phishing

I received this scam letter indicating that I needed to contact Richard Thomas as their program coordinator. When the number was called I spoke to a women named Leslie. When asked they stated to me that the name of their company is "Fenix Protect".

The letter stated that "Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle. You are receiving this notice because your factory warranty has expired or may be able to expire."

"Please call 1800-851-0673 with VIN and current milage before 01/24/2023."

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Victim Location NY 14607, USA
Type of a scam Phishing

Scammer posed as USPS delivery service requesting redelivery service charge on a package that could not be delivered due to a faulty address.

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Scammer's address CA, USA
Victim Location CA 90021, USA
Type of a scam Phishing

This organization offered to help me apply for housing and social security benefits. I gave them my information and never heard from them.

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Victim Location CA 91301, USA
Total money lost $90
Type of a scam Phishing

I began receiving text messages about suspicious activity on my Amazon account. I ignored them at first but then called Amazon. I was told I had not paid a bill of forty dollars. They said it was for some books I had ordered. Then they said it was sixty dollars plus late fees. All together it was for ninety some odd dollars. I recalled having ordered some books online. I thought I must have used my Amazon card and had forgotten. I paid them over the phone with my bank debit card. Later I discovered the books had been paid for by another card. Then I received another text message saying there was suspicious activity on my Amazon card. I texted back that I was making a police report. When I looked at my Amazon purchase history online there was no activity on my card during the time of the purchase of the books. I had used another card.

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Scammer's website Player7games
Scammer's address CA, USA
Victim Location CA 92595, USA
Type of a scam Phishing

They allow you to deposit money and then want you to verify yourself, via web video, ID, selfie and 1099 form with SS. Then they deny you and won't allow withdrawal of any winnings, but will continue to allow you to play and deposit cash.

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Scammer's website ge.global-traveler-apply.com
Scammer's email [email protected]
Victim Location TX 77377, USA
Total money lost $149
Type of a scam Phishing

Scammer created a website which looked like the TSA PreCheck renewal site, using the email entered, emailed me with a problem with my application and a link to re-enter, then charged the fee for the application of $149.95 on top of the $100 fee charged by Global Entry.

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Scammer's website FaceBook Marketplace
Victim Location NC 27518, USA
Type of a scam Phishing

A person with the FaceBook Messenger name of "Erin, Erin" responded to a FaceBook MarketPlace listing i had posted and claimed to want to buy the product, but needed to verify my identity first using a GoogleVoice 6-digit code sent to my cell phone. I did give my cell phone number and then texted back the 6-digit code. Now i understand that this enables them to setup alias phone numbers that claim to be me, or, perhaps, to go further with the information to try to set up accounts or things that might ruin my credit. WHAT CAN I DO?

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- Santa Maria, CA, USA

Scammer's website Facebook advertising. I have been a victim four times.
Country United States
Victim Location CA 93454, USA
Total money lost $49
Type of a scam Phishing

They advertise these items @ Great prices, you pay through PayPal and you never receive anything! This has happened to me 4 times. They keep changing their Co. name each time they sell you something.

I lost altogether $300, for the 4 items I ordered @ different times.

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- North Aurora, IL, USA

Scammer's email [email protected]
Country United States
Victim Location IL 60542, USA
Type of a scam Other

Simply put: received a spam email from above email address that has nothing to do with their products just a reference to my Amazon account which is bogus. Used the fake sender address: [email protected].

Never contaced Cookies by Design in the past.

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- Racine, WI, USA

Country United States
Victim Location WI 53406, USA
Type of a scam Phishing

I was selling something and I made a post on Facebook marketplace. There were two people/accounts Marry (unsure last name) and Cynthia Hall. Both said they interested in a dresser I was selling and both asked for a phone number for "verification that this was a real post" and then both asked for a 6 digit code. I knew then it was a scam.

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Phishing Reports & Reviews (1767)

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