Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1672)

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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Scammer's website click.pstmrk.it
Scammer's address AB, CAN
Scammer's email [email protected]
Type of a scam Phishing

Scam pretends to be representing COSTCO Wholesale and offers a $90 reward for taking part in a marketing survey. I expect that if you you click on the "Get Started " button that you will have left yourself open for being hacked.

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Scammer's phone 16136899216
Scammer's website mini-minds.com/
Scammer's address 2201 Hull Road Fayetteville NC 28303 Building Room 217, Fayetteville, NC 28303, USA
Scammer's email [email protected]
Victim Location ON M1B 3G2, CAN
Type of a scam Employment

I never applied for the job but was contacted and given a two minute “interview”. My personal information was asked for, (drivers license, health card, ID card, and passport) and an entirely to high salary for the four to six hours of phone work. Super fishy and it sucks because we’re out here just trying to find a decent job.

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Scammer's phone 566610661
Scammer's website www.tactcg.com
Scammer's address 1515 9th Ave Conway SC 29526United States, Conway, SC 29526, USA
Scammer's email [email protected]
Type of a scam Online Purchase

Tactcg.com is an impersonation website of tactcg.shop, they list a bunch of popular products at highly discounted rates and then provide fake tracking information in order to attempt to steal you money and information.

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Scammer's phone 954-643-6060
Scammer's website alpha realtors
Scammer's email [email protected]
Type of a scam Phishing

Texted a messages " J.P.Morgan. Debit Alert. Tran Made on 10/25 Seem Unusual. Visit www.jp-teams.com/?jp To remove hold."

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Scammer's phone 808-727-1499
Scammer's address [email protected] [email protected], IA, USA
Scammer's email [email protected]
Type of a scam Phishing

Spouse received a phishing email stating that Norton antivirus was auto-billed. The “from” address and contact address was suspicious. The email was received this afternoon.

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

Received an unwanted email, that I never signed up for, from: [email protected] The email was for Wrinkle removal from a company called Lumigen. The email contained a link at the top of the email (that led to an unsecure website http) , an image of a woman with wrinkles that stated lumigen (which the scammer appeared to have screenshot, modified and resent out), and 2 different opt out of mailing/unsubscribe links. I never signed up for these emails and cannot unsubscribe from them. The link at the top of the email, the unsubscribe link, and the image - if clicked - led to these unsecure webpages: http://info.ddnsking.com/rd/c14051wCGGp592460LYKg299UBw985Thac910 http://info.ddnsking.com/rd/u14051UbqCg592460aZYn299Gvb985LmBN910. http://info.ddnsking.com/rd/su14051yXnlQ592460jaXT299Gkj985BlHu910

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Scammer's phone 866-353-0017
Type of a scam Debt Collections

10/20/22 I was first contacted by a private number. I have to answer all calls because I am constantly being contacted by medical personnel

I do not have in my contact list. The woman identified herself as Jade Martin and was calling with regard to documents filed in my city. She is contacting my husband on behalf of Aaronson & Associates. She gave me a case number as well. I am already sure this is a scam due at this point. She referred me to 866-353-0017 for more information. I called that number just in case. It was answered by just Michael, no last name or company name. He asked me if this was about "my husband's first name" and I said yes. He said something about they had already mailed us something so I should know what this is about, and I said I have no idea. Then he asked me to confirm the last four of his social and I refused to give it and said if this is legit, you can mail me something.

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Scammer's phone 1-904-326-3655
Scammer's website cash easy. com
Scammer's address Florida, FL, USA
Victim Location AZ 85013, USA
Total money lost $2,000
Type of a scam Advance Fee Loan

Peter from cash easy loans called me , he said I've been approved for $5000.00, he said to get a better interest rate for the loan, he would deposit money in my bank account, but I would have to go to Walmart & send the money back to them by using a barcode that he would put on my phone, I didn't think that sounded right, so I said sorry not interested.

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Scammer's phone 1-980-443-5961
Scammer's address TX, USA
Victim Location AZ 85013, USA
Type of a scam Advance Fee Loan

This person named, Shawn, call & said he is from Lending Tree & I was approved for $5000.00 loan but he said he would deposit money in my account then I had to go to Walmart & put the money on a gift card, I said I've never heard of that & said no thanks

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Scammer's address @charlie-trading.co.jp, WI, USA
Type of a scam Phishing

The message from a scammer pretending to be quickbooks says: Dear Customer,

We are writing to let you know that your business is under review. We have not been able to verify some information after conducting due diligence on your account. For this reason, we have put a temporary hold on your account.

What can you do?

If you believe this was a mistake, we would like to remedy this situation as quickly as possible. Please, complete the verification process to help us effectively validate your account information.

Complete Verification

Once verification is complete, we will review your account within 24 - 48 hours.

We are sorry that our services will be limited to you for now.

Thanks,

QuickBooks Support.

© 2022 QuickBooks. All rights reserved.

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Scammer's phone 515-346-6455
Scammer's address unknown, IA, USA
Victim Location IA 50226, USA
Type of a scam Healthcare/Medicaid/Medicare

I reverse searched the phone number which said its t mobile cell number. My husband received a call from the number earlier today asking for his social security number & claiming they could sign him up for Medicare part A B C D and send him money.

My husband said he didn't have account and they still asked for ss#

When we asked for their website they said to use selectquote.com

Their website name did not include "Allied"? I found that odd.

He said he got my husband's number from a survey filled out about his health insurance. My husband never filled out any survey

Everytime we call from different numbers we get different answers and when we ask why someone from "Allied" would ask for ss#, they hang up.

Please respond with any information you have to my husband's email Thank you

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Victim Location TN 38125, USA
Type of a scam Phishing

Was called by United Healthcare regarding my benefits. Saying their was a problem with my order and I know normally they would email me. 513-864-0099

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Victim Location SC 29566, USA
Type of a scam Credit Cards

Your purchase on MSI WS76 has been approved

Hello Consumer,

This mail is to inform you that you have made a transaction as your order of 464.00 on October 19.2022 has been approved for MSI WS76.

This transaction may appear in your PatyPwal account statement by next 24 to 48 hrs.

Purchase Specifics

Receipt ID: 94875206-AZW

Commodity: MSI WS76

Price: 464.00

Date of Order: 19 Oct. 22

If you have any questions about this charge, connect with our team at: +I 888) - 6I4 - 8023

Thank you.

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Scammer's phone +187036044626
Scammer's website redirect2bofauser09.com
Scammer's address MI, USA
Victim Location MI 48340, USA
Type of a scam Phishing

Sending a text message about a transaction that went through. Sent a link to follow if "transaction" wasn't authorized. Possible phishing.

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Victim Location TN 38125, USA
Type of a scam Phishing

Received a text regarding my Paypal (973-814-1145) account regarding $983 and I called the number back 8883381457 and they wanted some information and I gave them my new credit card number and name. They wanted me to go and get a money order. So I knew then it was a scam.

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Scammer's phone 1-800-272-5308,800-272-5308
Scammer's address None given, IL, USA
Victim Location IL 60506, USA
Type of a scam Other

I received a final notice letter from Home Warranty Direct with a check voucher attached to letter for $199.00. The letter states my mortgage bank with a property ID. The letter and check look official but only a phone number is listed to call. No return address or email on letter. The letter states my property’s home warranty expired. Do not fall for this SCAM!!

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Phishing Reports & Reviews (1672)

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