Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1628)

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

Received a bank phishing scam for a bank I do not do business with. The email appears to be spoofing. It appeared the email was being sent out from my email address. Email read as follows:

Sent from Yahoo Mail on Android

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

From: "Çitizens ßank" <[email protected]>

To: "[email protected]" <[email protected]>

Sent: Fri, Nov 11, 2022 at 8:44 AM

Subject: enhancing the security of the data

Image

Hello, user

While the system is being upgraded, we advise you to review the details of your profile by clicking the Citizens Bank link below.

Citizens Bank/Service

Thank you from all of us at Citizens

We respect your privacy.

©2022 Citizens Financial Group, Inc. All rights reserved. Citizens is a brand name of Citizens Bank, N.A.

</[email protected]></[email protected]>

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Scammer's website 162.216.240.3
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing

Received an impersonation phishing scam email posing as a lending service. Email came from: [email protected] The email was unwanted and I never signed up for it. The scammer appeared to have screenshot a lending companies ad. There was no way to unsubscribe from the email without clicking the image. The image led to an unsecured http webpage: http://162.216.240.3/cl/160900_md/33/1372/6771/650/472

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Scammer's phone (626) 866-1605
Scammer's website usp-szzcv.top
Victim Location NY 13732, USA
Type of a scam Phishing

I received at text that said " [US-PS] We are unable to deliver your package due to incorrect street information. Please update asap so we can redeliver:https://usp-szzcv.top "

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Scammer's phone (855) 728-1139
Scammer's email [email protected]
Total money lost $328
Type of a scam Phishing

My family member was contacted by a women named Elizabeth who works for “Student Advisor”. My family member than gave her personal information with the intent of student loan debt to be forgiven.

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Scammer's website Paypal
Scammer's address 14758 Huston St, Van Nuys, CA 91403, USA
Victim Location MO 64112, USA
Type of a scam Phishing

Lynda Tolly sent me an invoice through paypal for an Iphone I never bought for 1699.00.

I reported her to paypal and cancelled the invoice.

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Scammer's phone (865) 290-5719
Scammer's address Clinton, TN, USA
Victim Location MS 38916, USA
Type of a scam Phishing

I have had multiple calls from various numbers leaving a voicemail. The message is:

"Yes, this is Julie. Today is Thursday the 10th. I still need to speak with you regarding your employee retention credit under the Cares Act. I believe your business could be entitled for up to $26,000 per employee, but I do just need to confirm the eligibility. So could you please return my call at your earliest convenience. And as a reminder, this program is limited and is set to expire. If you can, reach me at 877-509-1990. Thank you so much and talk to you soon."

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Scammer's address Memphis, TN, USA
Victim Location TN 38120, USA
Type of a scam Phishing

They misrepresented themselves as pro raving and they were doing a neighbors driveway and had extra tar so they gave a discounted price. That co does not exist but has website

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Scammer's phone (188) 819-7642
Scammer's website Unknown
Victim Location FL 32205, USA
Type of a scam Phishing

I called and asked what is this in reference to a friend heard me talking to them and inquired they are scams I later asked are they scammers they ask me am I crazy repeatedly

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Scammer's phone (806) 319-6882
Scammer's website usupspigpk.info/wh2c
Scammer's address Lubbock, TX, USA
Victim Location NC 27106, USA
Type of a scam Phishing

Initially received a text message stating that a package delivery was attempted but could not reach destination due to an incomplete address. Was directed to follow a link to an imposter UPS site to update contact information, including name, address, e-mail, and phone number. The next page said that shipment attempt would cost $3 and that a credit card should be provided. I decided this was a scam and closed the page. The next day, received an unsolicited phone call. A man with a Russian accent said I had won 2nd place in a prize from the International Gaming Commission and that he had acertified check for 2.5 million and an additional prize waiting pending delivery. I hung up then, suspecting it was a scam.

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Scammer's phone (163) 186-51905
Scammer's website Direct Apparel Wholesale
Scammer's address 19807 ALMOND PARK, Park Row, TX 77450, USA
Scammer's email [email protected]
Victim Location IN 46738, USA
Total money lost $110
Type of a scam Phishing

Scammer stole my personal debit card information

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Scammer's phone (586) 310-5171
Scammer's address NULL, NULL, MI, USA
Victim Location FL 32526, USA
Type of a scam Home Improvement

Company is using my home address & contacting Pressure Washing Companies to come out and pressure wash my house. They sent out one company on 11/07/2022 and the company that came out provided me with phone numbers of 586-310-310-5171 and 909-352-0132 that contacted him to come out to pressure wash my house. A second company came out today 11/08/2022 that was contacted by the company using the same number of 586-310-5171. I have not hired or contacted any company to come out to pressure wash my house.

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Scammer's address MA, USA
Victim Location NC 27377, USA
Type of a scam Phishing

Multiple calls from foreign accented individuals. They said they were representing Camp Lejeune and needed needed information about my brother that served in the military at Camp Lejeune. Since he died years ago from cancer, they said I had $5,000,000 waiting in compensation from the Marines at Camp Lejeune. I hung up on them before they could continue.

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Scammer's phone NULL
Scammer's website bangdgood.co.uk
Scammer's address NULL, NULL, MA, USA
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Sweepstakes/Lottery/Prizes

Received an unwanted email from [email protected] the email claimed I won a Keurig coffee maker as being part of some loyalty program with Walmart. I am not part of a Walmart loyalty program. I have tried to unsubscribe and block the email senders of these types of emails only to continuously receive new emails from a new email address. I would like this form of harassment to stop. The images on the email were screenshots of a Walmart ad. The screenshot images led to an unsecure webpage.

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Scammer's phone +19152067263
Scammer's address NULL, Houston, TX, USA
Victim Location TX 77090, USA
Type of a scam Phishing

This number is constantly texting me about getting a house with 3 bedrooms and 2 bathspayment for $450 a month. They also have multiple telephone numbers. I keep deleting and blocking and another appears.

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Scammer's website Www.voguexfinancial.com
Scammer's address 1826 Husbands Creek Rd, Lenoir, NC 28645, USA
Scammer's email [email protected]
Victim Location CA 90005, USA
Total money lost $2,519
Type of a scam Phishing

I was approached by someone on Instagram named (@hank_crawford__) interested in buying three of my artworks. He wanted to purchase them as NFTs for $3000USD each. He told me to mint the NFTs on a platform called Voguexfinancial. I had to send ETH from Coinbase.com (where I bought the ETH for $351.34USD) to VoguexFinancial in order to mint the first NFT. The person then bought the NFT and I minted the next two. When it came time to withdrawal the ETH I received for the NFTs from the voguex platform nothing happened and I was sent an email from [email protected] telling me I had to deposit enough ETH to cover gas fees. So I then had to send another payment of ETH to voguex ($835.99USD). Once I sent that I received another email from the same address telling me that I needed to stake 1ETH in the account in order for the original withdrawal I tried to make to be released. I asked the person who bought the NFTs about this and he said it’s a new requirement. I sent the 1ETH ($1,332.02USD) and received a new email stating that they can’t release the withdrawal until I pay an IRS fee of .31ETH. It is at this point that I believe this is a scam and the withdrawal will never happen as each time I try to withdrawal there is a new fee that has to be paid first. I have seen others complain about this website and believe that the person from Instagram who initially contacted me is in on the scam. Although the ScamPulse.com has the company’s location as in North Carolina, the Voguex financial Instagram is located in Nigeria.

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Scammer's phone (904) 820-1958
Scammer's website usp.sovnx.Top
Scammer's address NULL, NULL, MA, USA
Victim Location MI 48313, USA
Type of a scam Phishing

Message stated that it was unable to deliver package due to address information not being correct.

I did NOT respond to the text messages.

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Scammer's address NULL, MA, USA
Victim Location IN 46323, USA
Type of a scam Phishing

This scammer they was partners with you irs, fbi and Bbb they are 100 legit what made me suspect about it when they ask me send money to make money big red flag for me 50 cant turn into 500 by click on a button anothe red flag she said bbb guarantee this name ******* ***** on Instagram hard working money being scam

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Scammer's phone (808) 892-2973
Scammer's address HI, USA
Victim Location CA 92807, USA
Type of a scam Phishing

I received an email from a person closing to be Best Buy Greek Squad saying they charged my card

The message contained a file with a phone number

I called the number. A man answered and asked me to turn my computer On

Then he asked me if I did and I said yes

The he went berserk and started shouting something like "why are you harassing me" then he hung up the phone

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Scammer's phone 7867016241
Victim Location MI 48316, USA
Type of a scam Phishing

Phone call about issue with Amazon account requesting contacting Amazon Fraud dept

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Scammer's phone 6049014775
Scammer's website Unkown
Scammer's address Uknown, AB UN K, CAN
Scammer's email [email protected]
Victim Location AB T1V 0A7, CAN
Type of a scam Phishing

I received a phone call from a male representing Shaw Cable and offering a promotion that would reduce my cable service by $45.00 for a period of two years. In order to qualify for this promotion I would be sent an activation code.

In order to get the code I would have to provide an email address which I did.

He then stated he would need to verify some information. He wanted my home address which I provided. He then asked for my birth date which I provided. He then said he required my drivers license information which I provided reluctantly. He said he had all the information required and stated an email will be forthcoming. No email ever arrived.

I then contacted Shaw Cable and queried the promotion and was advised that there was no promotion. It was then that I realized that I had been scammed.

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Phishing Reports & Reviews (1628)

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