Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1628)

Scammer's email [email protected]
Victim Location IL 61109, USA
Type of a scam Credit Cards

Was emailed about automatic renewal for product I don’t have a that my card would billed when I called the actual business I was informed it was a spam email. When I called said number to cancel was I formed it would have to be done on computer informed didn’t have available. All of a sudden it was I can cancel it from here. No information was asked to make cancellation????

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Victim Location TN 38111, USA
Type of a scam Phishing

I recieved a letter from equifax claiming they would fix my credit if I sent over my banking account info and two forms of ID. The letter came from Georgia and it doesnt look legit and I knew this had to be a scam

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Victim Location TN 38141, USA
Type of a scam Phishing

A lady called me asking for my checking info to deposit $300 in my account. I did not give her any of my info because it seem like a scam. Asked for my credit card company. Claims her name is Eva

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Scammer's address PA, USA
Victim Location PA 15239, USA
Type of a scam Phishing

I received a phone call from (267) 551-5311. I picked up and said "Hello?" A man then asked, "Can you hear me?" I hung up and then googled the number, to find that it is a well-documented scam.

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Scammer's address Chesterfield, MO 63005, USA
Victim Location MO 63005, USA
Total money lost $120
Type of a scam Phishing

I paid the booking, via paypal a total of $120, including the fee for the exchange, which is refundable too. The booking was for September 23, ggiving by the booking place. I oaid, and then they said that I'd have to pay extra $200 for insurance. I told them that if that had been disclaimed beforehand I'd not have accepted. They said that it was my fault that they forgot to tell me. I immediately pressed for a refund, have complained everyday trying to get it and they now stopped answering my request. There is a representative here, who's name is Matt, his cell # is ***** ********* He is also unwilling to do anything. I just want my refund.

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Victim Location TN 38125, USA
Type of a scam Phishing

I received a letter via Fedex claiming my personal info had been at risk and I should reach out the 3 of the credit bureau's and how it will cost a fee and I would have to renew it every 90 days. Now I know this is not true because this service is free. I wanted to report it, it looks very official.

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Scammer's phone 833-213-4724
Victim Location CA 93065, USA
Type of a scam Phishing

Multiple phone calls from different spoofed phone numbers. Up to 20 calls a day. Asking “can you hear me?”

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Scammer's website instagram.com
Scammer's address https://instagram.com/p/CjGK_JTsCL-/?utm_source=qr
Scammer's email [email protected]
Victim Location IA 52556, USA
Type of a scam Phishing

Someone on Facebook messages me a QR code, posted on the Kremlin Instagram site. She asked me to read the code. I found CodeTwo QR Code Reader free. The code showed the url where it came from. But nothing else. I got a warning from Norton that my Instagram password was stolen, and to change it. But my Instagram account had already been shut down. I don't use Instagram, so I don't know if my account was closed because of the hack. Or if having a close account, protected me from being hacked.

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Victim Location TN 38125, USA
Type of a scam Phishing

I received a call from Amazon stating that I had purchased a Macbook computer and my account was hacked. I didnt know what they were talking about because I never ordered a computer and I do not have an Amazon account. I gave them my zip code and confirm it was me they were speaking to.

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Victim Location TN 38125, USA
Type of a scam Phishing

I received a call randomly from Xfinity with an offer that I can get 50% off my monthly bill if I paid 2 years in advance. They needed the first year up front and told me to go to Target and get two gift cards one for $500 and the other for $900. I knew then it was a scam

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Victim Location TN 38125, USA
Total money lost $750
Type of a scam Phishing

I was offered a job through Aston Carter temp agency well so I thought. It was for customer service work from home job and I was given a offer after interviewing remotely. I did the high speed test, vaccination info and gave them my direct deposit info. Literally the next day (yesterday) I was told the job was filled and I couldnt start and today my bank account was hacked for $750. I spoke with Alexis Ellis and Alexis Carmen, she gave me her personal phone number and her email was [email protected]

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Scammer's address 675 CAROLINA BEACH RD WILMINGTON NC, Wilmington, NC 28412, USA
Scammer's email [email protected]
Victim Location UT 84088, USA
Type of a scam Other

WE UNDERSTAND THAT THE CONTENT OF YOUR PARCEL IT SELF IS A MONEY ORDER

WORTH $50.000.00 US DOLLARS, $1,000.00 US DOLLARS FOR EACH MONEY ORDER

COPY ALL IN THE ENVELOPE, EMAIL ME URGENTLY WITH YOUR ADDRESS FULL

NAME/ADDRESS AND PHONE NUMBER. SEND THEM TO OUR EMAIL below

([email protected])

YOURS.

MR. L**** D**** DIRECTOR GENERAL OF UNITED STATES POSTAL SERVICE

ADDRESS: 675 CAROLINA BEACH RD WILMINGTON, NC 28412-362

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Scammer's website www.athena-medium.com
Scammer's email [email protected]
Victim Location NC 27295, USA
Type of a scam Phishing

This woman sent me multiple emails and I didn’t know what it was and curious I clicked on the link. Next thing I know, I’m getting emails containing so called psychic readings full of false information. This woman threatened me that unless I did a satanic ritual I would be cursed with my worst fears. I replied multiple times to her emails telling her to leave me alone and she refused. It finally escalated to the point of her saying I need to pay her according to the universe for the readings when I did not request anything in the first place. I suspect somebody may have stolen my indendity and used my information to contact this woman. Whoever it is is using my email and hacked into my phone and is using my device remotely to contact her. I told this woman I am not paying her a single dime because I never agreed to this. As a result I now fear she will try to sue me for money I do not owe her. She has also done the SAME THING to other people! I have read online reviews of her sending fake readings that were not requested and she threatened to sue anyone who didn’t pay her for the free readings she sent without asking. She is a scammer and needs to be shut down.

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Victim Location VA 24179, USA
Type of a scam Phishing

I received an email stating that I have a warranty renewing this month in the amount of $430. I had purchased a tv from Best Buy 5 years ago and thought it was a warranty for that. I called them and realized it was a scam.

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Scammer's address None, NC, USA
Victim Location NC 28144, USA
Type of a scam Phishing

I received a text stating they were from Amazon and a purchase of over $700 was made on my account. It had a number and a phone number the number was the I guess purchase ID number? I called the number phone number that was with it and it sent me to a place in India And I could not really make out with the guy was saying he sent told me to go to App Store and download quick response for security. So I went to the App Store and the very first thing that showed up was an app for a family with parents separated. I went back to the guy from India told him it was BS and hung up and called my bank they said they showed no evidence of anybody trying to get into my account or have this purchase

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Type of a scam Phishing

For the past 4 days, I have been getting private number calls.When I answer,they inform me to press 1,to stop the charge/delivery of product to a south america address ?. I did the first call,but they keep calling me 2-3 times a day ?.If I call back ?, they hang up on me. I have tried contacting them,but they have no way for me to do that ?. They have allowed / welcomed their site to be hacked. I am NOt sure yet if it's been stopped ?,have contacted my bank. This was / is my wife's account with them,but don't know how they got my phone number ?.

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Scammer's website www.housecbdresses.com
Scammer's address https://www.housecbdresses.com/cart-2/
Scammer's email [email protected]
Victim Location NC 28314, USA
Total money lost $112
Type of a scam Online Purchase

Their web payment options include PayPal, the transactions look like you’re sending someone money. And you never receive a shipping confirmation or items you purchased. You’re never redirected to the web.

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Victim Location TX 77407, USA
Type of a scam Phishing

I was approached in my Instagram Messages with a question worth $1000.

I answered the question and was told I needed to send my Cash App first.Then told I needed to verify a company email in my Instagram Profile.

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Scammer's phone 6679308022
Type of a scam Phishing

I received a voice mail from some lady posing to be American Rescue plan and said that i could receive 26000.00 quick for my small business. And the lady told me to call 866-407-2216 reach her at her desk directly. And I did call the number that she provided but it wasn't anyone there it was a dead silence.

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Scammer's phone 713-714-2562
Scammer's address TX, USA
Victim Location TX 77067, USA
Type of a scam Phishing

OtherCompany calls trying to buy home. Won't give any information on their company's business. Refuses to take your numbers and address off their list. Harassing calls all day.

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Phishing Reports & Reviews (1628)

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