Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 76 (1848)

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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Phone: (313) 908-0025
Website: Great Lakes Property & Investments Services INC • [email protected]
Address: MI, USA
Email: [email protected]
Type of a scam: Phishing

I was also asked to send copies of my ID social security card and completed application to the email address or text on my information.

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Type of a scam: Romance

This is interesting. They’ve used screenshots of a previous victim to attempt to “gain my trust.” Most likely the amount of money the victim received was fraudulent or even entirely fabricated by the scammer through email and they didn’t receive it. But it’s to trick others into falling for it because they think it worked elsewhere.

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Phone: 7743163307
Address: Hutchinson, KS 67501, USA
Email: [email protected]
Type of a scam: Phishing

The person was "selling" a trailer hitch for the type of motorcycle I have through a Facebook page. We agreed on a price and the person sent me a tracking number from a shipper called UPS-TRANSLOGISTICS. I told I would use PayPal, but I held off sending any money once I knew that shipping company was fake. Now the person is harassing me.

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Type of a scam: Phishing

I received an unsolicited text message as follows: [email protected] S: M:&#$!@#/!i am home alone and ***** my ***>> ow.ly/ATfG50MM83J?kfiJuystLj6sQfB6sif.html

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Phone: (410) 648-4589
Type of a scam: Phishing

Scammer sent a text stating I would be paid $400/week for allowing a car wrap advertising for Lay's to be applied to my car. I received what looked like a legit check for $3500 with instructions to deposit immediately and text (test message ONLY, do not call) the sender with the date the funds would be available. This set off all the alarms, so I reported the scam to BBB.

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Phone: (202) 326-2222
Website: FTC
Total money lost: $9,900
Type of a scam: Phishing

Was contacted by CIA saying that my information had been compromised and that I had multiple 22 accounts in US and foriegn countries. I owed $3 million. Then they said they were FTC and Police Dept. Wouldn't let me off the phone and said I wasn't cooperating and that they were coming to arrest me, then got a call that looked like it was from the Police Dept. I am on disablilty.

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Phone: (620) 449-5541
Type of a scam: Phishing

Keep calling daily from different numbers claiming to be senior aid for Medicare. 620-210-6676, 620-449-5541, 620-269-3198, 620296-2210 plus many more. They want me to press one to not accept and ack if I can hear them. I keep blocking the numbers but they still call.

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Phone: (800) 934-2721
Type of a scam: Phishing

Has phone number, name and email address. Tried saying they signed up for service for internet firewall protection in 2018. Gave a website name and said you could not cancel on website www.worldlivesolution.com and they kept calling back after they were told to cancel service and they were being reported.

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Phishing Reports & Reviews – Page 76 (1848)

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