Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 79 (1836)

Type of a scam: Phishing

My mom received a called from Amazon saying her card had been charged 1K and she would need to speak with someone on the other end. I told her to immediately hang up the phone number was foreign and not from US. They called 1pm. Called came from South Africa

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Phone: (180) 026-01594
Address: MI, USA
Type of a scam: Phishing

This company will not stop. I told them I wasn't interested and they still send post cards in pink and yellow with a picture of the entrance to my complex. The person got angry when I asked for information on who had a warranty before me but couldn't give me information. All year keeps sending postcard or tri-fold letter with COUNTY DEED RECORDS on it. I want them to stop calling...I'm not changing my mind because it's a scam. This is my 2nd complaint because they kept calling me.

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Phone: 5302173743
Website: www.firstclasslogistic.com
Address: 309 uvalde rd apt 453, Houston, TX 77015, USA
Email: [email protected]
Total money lost: $300
Type of a scam: Phishing

Claimed that I had a package that I supposedly order online. Said had to pay refundable shipping gave tracking. Now I am being threatened.

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Website: linki.ee
Type of a scam: Phishing

The scammer steals pictures of another person's identity (a radio host in this instance,) and comments on previous posts by legitimate business (in this case Virgin Radio,) telling people stating that they have won a prize. Once you message this individual, the message you back claiming to you need to click a link and register on a page to get your prize. I believe it involves registering your credit card details the claim is a way to verify your identity.

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Phone: (609) 389-9707
Website: Timeshare Sales Experts
Address: Unknown, NJ, USA
Email: [email protected]
Total money lost: $4,498
Type of a scam: Phishing

We were contacted by phone by Timeshare Sales Experts on 12/02/22, We talked about the possibility of selling our timeshare. It was agreed that we would send them 1286.00 to get the process started. We waited for them to get back to us. On Jan 19th I got a text from them saying they have a buyer and everything is set to go ahead we need to do is send them 950.00 for closing cost, i told them I only had 850.00 so they agreed to take this amount. We sent this by

Zelle.

The next morning ( 1/20/22) I got a bill of sale from the company, everything looked good except they wanted another 2900.00, not really sure what this is for. At the time I didn't have that much money so (Michal Davis timeshare sales experts contact) agreed to 1450.00, I sent this by Zelle, Once they received that Money David Morini Called and said I had to pay the 2900.00 or I would not receive the money owed to us. I sent another 500 by Zelle on Friday 1/20/22 and another 400.00 on Sat 1/21/2022. I talked to Michal Davis Saturday Moring, told him I sent the 400.00 and he said I would have my money within the 1/2 hour.

I sent an email asking for my money, and got a call from David asking for the final 550.00. I told him to take it out of the proceeds but he said that couldn't be done. He said he was going to talk to their legal department on Monday and get back to us.

I am so upset about this, please do what you can to stop these guys and try to get some of my money back.

Thank you

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Phone: (437) 655-7754
Website: s.free.fr
Type of a scam: Phishing

I received a text message stating to click on the link to deposit $100.00 from the Alberta UCP Affordability Plan.

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Phone: (931) 632-2395
Website: firmamentshippinglogistics.com
Address: Unknown, TX 00001, USA
Email: [email protected]
Type of a scam: Phishing

Part of a fake pet adoption scam

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Phone: (426) 645-1616
Address: WA, USA
Type of a scam: Phishing

I was being charged through Amazon for a purchase I did not make. I should call the number And talk to somebody about the problem if I did not place this order I was to call 1 (800) 734-4667. I talked to the person and they said someone has my information on Amazon and they have a scam out on me and they wanna make a purchase and if I don't want it to be done I need to go and buy a gift card for $500 to cover the amount of the purchase that these people are trying to make and that Amazon would give me the $500 and $50 just For me they will credit that to my debit card. The charge did not go through because I don't have enough money in my bank account.

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Phone: (336) 591-4727
Address: Walnut Cove, NC, USA
Type of a scam: Phishing

Calls are received daily claiming to be Duke Energy offering a free service. They have repeatedly been asked not to call. The number has been block but calls come through. I was told today - “I will continue to call you tomorrow, the next day and the day after.”

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Phone: (916) 570-7583
Email: [email protected]
Type of a scam: Phishing

Called and said I was approved for a 5000.00 loan. I filled out banking information and when he ask for username and password I knew he was a scam. Hung up and called the real Cash net and let them know what he was doing

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Phone: (855) 989-5034
Website: Made to look like United Airlines website with similar logo
Address: Virago Travels, Schenectady, NY 12345, USA
Email: [email protected]
Type of a scam: Phishing

Fake United Airlines website with similar logo after googling United Airlines. Posed as United Airlines agent. Quoted $256 to change date of airline fare. I accepted the amount and gave credit card number and email. Fake agent able to change flight date. I approved amount of $256 on email. Later checked my statement and extra charge of $45.20 on credit card statement. Called merchant phone number on credit card. Real United Airline agent said I should not have been charged $256 as the price difference in fares was only 45.20. Both United and credit card company credited me for $256.

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Address: TX, USA
Type of a scam: Phishing

Asked for my social and credit card info and address for Netflix

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Website: Poodles for Rehoming and adoption
Address: AL, USA
Type of a scam: Phishing

A poodle puppy for rehoming. No fee required. Shipped to you. When I told her I wanted to pick her up, she stopped communicating to me. She is posted on Bad Breeders and Scammers page. She has bilked many people out of hundreds and thousands of dollars

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Website: youtu.be
Email: [email protected]
Type of a scam: Phishing

https://youtu.be/0gKBAWt4G7w

Impersonation of Mr. Beast, tells you to go to swagscash.com and then steals your PayPal account and your bank account and then also wants you to install potentially malicious software.

This scam has been going on for at least 2 years and Mr Beast himself has publicly spoken out against this and is extremely frustrated at the hundreds of thousands of people that are being scammed using his image.

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Phone: 8889189518
Address: FL, USA
Total money lost: $829
Type of a scam: Phishing

We are going to Florida on 1/31/23. I reserved a car at the Naples, FL Airport and return it at the Brighton FL. I found a number for Enterprise and I called the number. They told me there was an American Express promotion for $29/day, but I had to put $400 down. Then he told me to send them $430. Then they told me the payment didn't process and I needed to send him $429. Then he tried to get more money out of me. I called another number and found out we were scammed.

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Phone: (318) 963-3908
Website: upsmessage.me/DRGz3FLFzD2HbpU
Type of a scam: Phishing

A text from USPS saying they have a package in transit with the wrong shipping address. I filled out the form until it asked for my credit card to pay for redelivery. I did not give my credit card information and filed this scam report instead.

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Type of a scam: Phishing

I got an email sent saying I have a $300 invoice for a purchase and I knew it wasnt accurate. So I called the number on the email and they claimed I could send them a $500 gift card to get it taken care of. I immediately hung up and knew it was a scam.

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Address: CA, USA
Type of a scam: Phishing

This organization offered to help me apply for housing and social security benefits. I gave them my information and never heard from them.

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Type of a scam: Phishing

Scammer posed as USPS delivery service requesting redelivery service charge on a package that could not be delivered due to a faulty address.

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Phone: (800) 851-0673
Total money lost: $150
Type of a scam: Phishing

I received this scam letter indicating that I needed to contact Richard Thomas as their program coordinator. When the number was called I spoke to a women named Leslie. When asked they stated to me that the name of their company is "Fenix Protect".

The letter stated that "Our records indicate that you have not contacted us regarding the vehicle service contract on your vehicle. You are receiving this notice because your factory warranty has expired or may be able to expire."

"Please call 1800-851-0673 with VIN and current milage before 01/24/2023."

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Phishing Reports & Reviews – Page 79 (1836)

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Phishing Reports & Reviews – Page 79 (1836)

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