Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1628)

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

Email read as follows:

Sent from Yahoo Mail on Android

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

From: "GRACE"

To:

Sent: Wed, Sep 14, 2022 at 9:09 PM

Subject: YOUR IFC FUND

--

(IFC) Accelerated Grant Support Funding!

We are pleased to inform you that your E-MAIL ADDRESS has been

selected to receive the sum of $10,000,000.00 (Ten Million United

States Dollars) in the IFC Global Development Funding Program. It has

been agreed upon and has been signed by the International Finance

Corporation (IFC) Management Team and the World Bank Group Board of

Directors. Your file Reference Number is (IFC-060344_WG). All

beneficiaries were selected through IFC global random integrated

system drawn in 50 million Email addresses via the Internet and lucky

beneficiaries do not have to purchase any ticket or apply to benefit

in this IFC Global Development Funding Program. Forward your full

details such as your name: Telephone Number: Age: Sex: Address and

Your file Reference, for processing and payment of your IFC Global

Development Fund.

Kindly forward your details to:

Contact Person: Mrs. Anshula Kant.

======= Chief Financial Officer (World Bank Group)=======

E-mail: [email protected]

Tel: +1 (202) 473-1000

+1 (915) 229-3392 ~WhatsApp

We are hoping to hear from you as soon as you received your IFC Global

Development Fund payment. For more details about IFC Global

Development Funding Program, visit our website: www.ifc.org

Regards,

Mr. Philippe Le Houérou (Chief Executive Officer of IFC)

CC: Mrs. Kristalina Georgieva (Chief Executive of the World Bank)

CC: Mr. Christopher A. Wray (FBI, Director)

****************************************************************************

NOTE: If you received this message in your SPAM/BULK folder, that is

because of the restrictions implemented by your Internet Service

Provider, we (IFC Team) urge you to treat it genuinely.

****************************************************************************

Useful

Victim Location TN 38125, USA
Total money lost $2,800
Type of a scam Phishing

My husband wanted ESPN+ and some how we were connected with Amazon and they claim they could give us ESPN+ well we ended up getting a code sent to our phone and we gave it to the person over the phone. The person had us download a app and they started asking for bank account info and our Zelle. We eventually hung up but then I noticed my account was missing $2800. They kept calling us back saying they were trying to help us but I knew it was a scam. I started the fraud process with my bank.

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Scammer's phone 4382663730,7058819630,2044101612,7783587635
Scammer's website www.furgalelawfirm.com
Scammer's address 1485 Portage Ave Winnipeg MB R3GOW4, MB R3G O, CAN
Scammer's email [email protected]
Type of a scam Phishing

Lee Francoeur sent 12 Faxes/emails this month from several different allegedly Canadian law firms targeting past, present and even deceased attorneys of our firm, purportedly representing unclaimed "permanent life insurance policy" holders held by their deceased clients. He targets attorneys with the same last name as their dead client in order to split $13 million or more in insurance policy proceeds before the 10 year expiration date since they were unable to locate any relatives. We have received several solicitations by fax, using different names and numbers, for these illegal and fraudulent schemes.

Lee Francoeur, Ajax Law Firm, 110B Main St. S., Minnedosa MB ROJ1EO Canada

David Gardiner, Gardiner Associates, 511 Bloor St. NW, Toronto, Ontario M5S1Y4 Canada; Ph. 647-800-6289; Fax 416-00212 (incomplete)

Kevin Borges, K&B Investment Management, Rue du Cale 93, B-100, Burxelles, Belgium, Ph +32 466 166 263; Fax +32 28 88 33 65

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Scammer's email [email protected]
Victim Location AL 36618, USA
Type of a scam Phishing

I received an email stating they could help owner Operators with an affordable health insurance dental care and renter insurance. It doesn’t have no contact information other than an email the message came from

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Scammer's address Not available, CA, USA
Type of a scam Phishing

I called a number I thought was Ticketmaster phone support because a presale code was not working-these people tried to get me to buy Ticketmaster gift cards-of course I did not. Beware ! The Ticketmaster phone number is 1-800-653-8000

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Scammer's phone 403-801-5320
Scammer's address AB, CAN
Victim Location BC V4K 3C5, CAN
Type of a scam Phishing

Received a text message stating “Hi there! Sorry to bother you but we’re you in Nashville this weekend? Apologies if this is a wrong number”.

Did not respond to the text.

Apparently they are looking for active phone numbers and trying to engage people to get them to disclose information or sign up for things on websites.

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Victim Location TN 38125, USA
Type of a scam Phishing

Was on my laptop and received a notification from "Microsoft" they claim my computer had a problem and they would need to take control and to call them. I called the number on my screen and we began talking and I became uneasy once they asked about my bank account info. At this point they had already took control of my computer. I decided to hang up and shut down my computer. I believe I was a target of a scam. This is the phone number I used 833-422-1947 which isnt associated with Microsoft at all.

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Victim Location TN 38125, USA
Type of a scam Phishing

Received a letter in the mail stating I would receive free life insurance for 40K if I fill out my name, address, birthday along with my wife info. There is no name of company or phone number and they say I have 5 days to claim it or I will miss out. I guess this is a scam.

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Scammer's phone 8779105157,7733895368
Victim Location IL 60457, USA
Type of a scam Debt Collections

Attention this call is intended for keya cooper my name is Emily Green with the process service dispatch we are notifying the residence and owners of the property we have a legal documents requiring signature today if you will be unavailable to sign or have any questions regarding the pending lien on address 8544 W. 95th St. please get in contact immediately at phone number 877-910-5157 and reference your case number 2020 255-7682 this matter requires immediate attention you have been notified…”

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Victim Location MI 49456, USA
Type of a scam Phishing

On Aug. 22, 2022, I was looking up a company, Start-Sampling.com, on the BBB.org web site. I clinked on the web link for Start-Sampling, and it triggered a Windows Defender's warning web page. I contacted the Microsoft Support phone number provided, and the tech. said that I was transferring money to www.pornhub.com at 4:30 AM, when I was sleeping at the time. A team of 2-3 hackers were trying to get me to transfer money from my bank. Over time, I manage to catch on to what was going on, and prevented any money from being transfer. I have since taken steps to to improve my on-line security.

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Scammer's phone +1 (732) 962-4792,+1 (616) 541-5288
Victim Location MI 48075, USA
Type of a scam Phishing

After a generic greeting (usually “hi”) the scammer will say their name is Deila and ask if you remember them. This is an attempt to phish for information from the victim.

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Scammer's phone 9999999999
Scammer's address AB, CAN
Scammer's email [email protected]
Type of a scam Phishing

Text message read:

[email protected] subj:INTERAC

Interac:you have money that has not yet been deposited

https://is.gd?jahw3z1e2b

Frequently leaving e-transfers to expire may result in a ban from our service

as they have to be manually resent by interac

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Scammer's phone 604-393-3638
Scammer's website www.harperkoffman.com
Scammer's address 500 Burrard St. #2300 Vancouver BC V6C 2B7 Canada
Scammer's email [email protected]
Victim Location IA 52161, USA
Type of a scam Phishing

Received this letter from a law firm, Harper, Koffman & Solicitors, signed by Jones Harper in Vancouver Canada. They wanted to add me as a beneficiary for this guy's, Charles Scott, unclaimed life insurance in the amount of $11,550,100 just because as they stated, "similarity to last name & nationality with the deceased" but I'm not an actual beneficiary or relative. The letter said the insurance company code stipulates that "Insured Permanent Polices" not claimed must be turned over to the abandoned property division of the state after 2-3 yrs. They requested that 10% be given to charity & 90% split between them & me. The letter states they have all necessary documentation to expedite the process & will provide all of the relevant documents to substantiate me as the beneficiary.

Useful

Scammer's address AL, USA
Scammer's email [email protected]
Victim Location AL 36250, USA
Type of a scam Phishing

The Smart Block feature on my landline will not block incoming calls from Private Number caller IDs, nor are the calls traceable. Day or night, the calls continue and are added to the block list to no avail. After receiving the fourth call in a row today, I listened to a pre-recorded message informing me of recent activity against my Amazon account, and to press 1 for further information.

I do not have an Amazon account, and my phone number is (and has been) listed on the DO NOT CALL REGISTRY. With today's technology, there must be a way to outsmart these scammers and put an end to it!

Useful

Victim Location LA 71220, USA
Type of a scam Phishing

I received this email today and I have no idea what this is about. I believe it might be the same scammers from these two fraudulent companies Filly Shipping or ESP&K consulting.

On Sun, Sep 4, 2022 at 8:06 AM Investment Project Company Dubai <[email protected]> wrote:

Dear ***** *****,

Our institution has been mandated to effect a payment to you based on a pending transaction in your name.

We require your approval to complete this transaction or authorize us to cancel or revert this payment.

Should you require any assistance , do not hesitate to contact us as we would be more than happy to assist.

Looking forward to your swift response.

Best Regards,

John Freeman.

On Mon, Sep 5, 2022 at 4:14 PM Investment Project Company <[email protected]> wrote:

Dear ***** *****,

This serves to formally notify you that you have been selected as one of the beneficiaries of a grant valued at $950,000.00 currently been given by Emirates Investment Bank in Partnership with Citibank.

As a leading financial institution, Emirates Investment Bank offers support to assist Individuals , micro businesses, manufacturers, households and investors of any kind of business in this era of coronavirus.

All necessary documents required for you to secure this grant have been prepared along with an application form which will be filled out correctly and provided to the Emirates Investment Bank.

Per our records , we have the Bastrop, LA, 71220 mailing address.

Phone : +1 318-669-47**

Once you have the documents, you are required to have a thorough review and sent over to the bank for final approval to transfer your fund ,in line with the statutory policy to ensure and provide speedy and effective banking service.

Kindly confirm your approval so we can proceed with the documentation and paperwork needed to expedite your funding. I have CC'd the facilitating Bank so they can be in the loop of this conversation.

We Anticipate Your Timely Response.

Best Regards,

John Freeman.

From: ***** ***** ****************************>

Date: Mon, Sep 5, 2022 at 7:47 PM

Subject: Re: Pending Payment

To: Investment Project Company <[email protected]>

Hello,

I have no idea what you are talking about. I have not requested anything. I believe this is an attempt to steal my identity. Therefore, I intend to forward this email to the ScamPulse.com as well as the FBI to investigate.

Thank you!

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Scammer's phone 832-304-7540
Scammer's website [email protected]
Scammer's address 14343 Hackberry, Willis, TX 77318, USA
Scammer's email [email protected]
Victim Location TX 77318, USA
Type of a scam Phishing

After investigating the account, I’ve learned that I am being harassed by vhishing, and robot calls impersonating A T &T. I am a victim of identity theft by G******** B**** B***** who resides out of Montgomery County. She has stolen 1500.00 dollars from me. She has my A T&T account locked down. The scam concerning A T&T, the jury duty scam, and the center point scam is done by this person! What through this off was that the e-mail from a wal-mart

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Victim Location VA 22539, USA
Type of a scam Phishing

I received a text stating that Manuel was a wealthy lottery winner and that he wanted to give away 500,00$ to me today as a blessing. To claim the money I am supposed to send his associate a claim code and a bunch of my personal information as well as picture to a phone number 707-336-2571. The associate name is Timothy Dale.the claim number is aq5782. He used the name of the Lord in closing. I did not respond to this text, I am hoping that this information will be used to prevent others from falling prey to them. Thank you. AmyYarborough

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Scammer's address Unknown, Lockport, IL 60441, USA
Victim Location IL 60441, USA
Type of a scam Phishing

Kick squad renewal which I’ve never purchased so I wouldn’t be renewing sent me an email thanking them for buying renewal for $349.99 I immediately called them and told them it wasn’t mine I’d like to cancel and get a refund she knew that it had not been a transaction onto my account she also told me she was gonna connect me with the business of Better Business Bureau and I doubted the whole call so I asked her oh really do you even know where the Better Business Bureau is located and she hung up on me I immediately called my bank and let them know that they’re trying to take money but nothing had posted. Believe this is what they call a phising type scam to get more information because she wanted me to go to an app and download it which I refused because they were trying to get me to give them more information and that’s when I called her bluff.

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Victim Location LA 70586, USA
Type of a scam Phishing

I received this letter in the mail today from Williamson, Duffer & Partners LLP supposedly from Ontario, Canada. It states that their late client, Dr. Marcus Bordelon, who was a real estate investor and precious stone dealer died 2 years ago with a $10,550,300 Life Insurance Policy and is unclaimed. I am offered "risk free" to be in partnership to claim the benefit. I realize this stinks to high heaven, but what concerns me is that they are using my late grandfather's name (except not a DR). This troubles me that they would use this to gain confidence. I will submit the letter if you want for your records. Needless to say i intend on doing nothing about this.

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Scammer's phone 7579131666
Victim Location IA 50310, USA
Type of a scam Phishing

Wrong number scam. Person will text you with a message intended for someone else. If you reply with ‘wrong number’, the will try to initiate conversation to try and get your personal information. Almost fell victim to this but stopped replying after sending the wrong number text and search up if this was a scam after they asked where I’m from.

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Phishing Reports & Reviews (1628)

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