Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1767)

- Lafayette, IN, USA

Country United States
Victim Location IN 47905, USA
Type of a scam Phishing

I received several emails seemingly from Bose confirming an order, then one confirming shipment, and one confirming delivery. I didn't order anything from Bose. A package arrived at my home today from Bose, shipping label has a Bose return address. I haven't opened it. I suspect this is a brushing scam.

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- Springfield, MO, USA

Country United States
Victim Location MO 65804, USA
Total money lost $40,000
Type of a scam Phishing

This person had me purchase gift cards from various stores in the total amount of 40000. His name is David K****** and I would have him on the phone when I would make these purchases. He informed me not to let anyone know what was going on. He yelled at me when some noticed what was going on and stated that I was being scammed.

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- Dickinson, TX, USA

Country United States
Victim Location TX 77539, USA
Total money lost $3
Type of a scam Phishing

They said I needed to pay a redelivery fee to the USPS to get a package that was sent to me. I paid it thinking it was legit.

The link they sent:

mtpostlinfo.info/Kw2g

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- Los Lunas, NM, USA

Country United States
Victim Location NM 87031, USA
Total money lost $5,786
Type of a scam Phishing

I have so many unauthorized charges on my cash app account ive contacted cash app via messaging and called online phone # they asked me for all of my info i didnt mind cause that it was legit and real then after that thats when i started seeing credit reports in my email saying i applied for loans ect then any money i get into my cash app it immediatley shows cash out i cannot change card on there due to them changing everything on my account and the customer service are a joke cause they are the ones who are doing all this i cannot change my deposits either from my job i have to wait 6 months so been screwed be careful

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- Lafayette, IN, USA

Country United States
Victim Location IN 47905, USA
Type of a scam Phishing

I received the following text:

We did not deliver your package because the street address was incomplete. Please fill out the following information for free delivery.

I filled out my address and phone number and then click next and they wanted my credit card information to charge me three dollars re-delivery fee. They claimed to be United States post office.

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- Virginia Beach, VA, USA

Scammer's phone (800) 301-5412
Country United States
Victim Location VA 23455, USA
Type of a scam Bank/Credit Card Company Imposter

They have my name. Lender info. And of course my address. They do not have a return address nor email and there is no nail of the company. They gave me a home owner id and told me to call 1-800-301-5412

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- Greensboro, NC, USA

Scammer's address NC, USA
Country United States
Victim Location NC 27406, USA
Type of a scam Phishing

I posted something on Facebook marketplace to sell and received three "I'm interested offers". Each of the three asked for a cell number to send me a verification code to ensure i was a real seller. Unfortunately, I did give them my cell phone number and they sent me a google voice verification code. They then said it would not work and to provide a different phone number. After that still didn't work they asked for a phone number of a family member, which I refused to provide. I then googled to see if this was a scam and apparently it is and I was not aware.

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- Saint Mary Of The Woods, IN, USA

Country United States
Victim Location IN 47876, USA
Type of a scam Phishing

Wanted me to track package I didn’t order

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Scammer's address 1600 Terrell mill road, Marietta, GA 30067, USA
Type of a scam Phishing

Said electronic check reader at Walmart in Wichita failed and wanted me to rectify payment of $300.70 by sending banking information, which i did not do. Haven't wrote a check at Walmart in years. There was a P.O. Box 674229. Different zip code of 30006

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- High Point, NC, USA

Country United States
Victim Location NC 27265, USA
Type of a scam Phishing

Your Payment of $399. 99 to TREND MICRO® LLC appears to have been unauthorized. If you did not make this transaction contact us @ +1 (888) 599-6324

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- Burlington, MA, USA

Country United States
Victim Location MA 01803, USA
Type of a scam Phishing

Gave my cell number they wanted Google voice code i did not give them

Facebook Marketplace

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- Milan, TN, USA

Scammer's address TN, USA
Country United States
Victim Location TN 38358, USA
Type of a scam Phishing

I had item for sale on Market place. Scammer ask if could call me. Unfortunately I sent my # after that she asked if she could send me a 6 digit code to see if I am a real seller. I questioned the scammer and she said she was real was very interested in buying so I agreed. She then said the # wouldn’t connect and ask for another # she could use. Red flags really went up after this and she would never tell where she was from so I told her I was reporting her as scam and she left the conversation. Googled and found out this was a scam tactic.Google voice.

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- Duncan, SC, USA

Scammer's phone (000) 000-0000
Country United States
Victim Location SC 29334, USA
Type of a scam Debt Collections

12/6/2022, 2:00 pm EST, Restricted number called (no number) called with following message:

"This is an urgent message for a Lisa *******. I'm calling on behalf of the *********** County Process Service Department. We were contracted to deliver your legal documents out for Ms. ******* to appear in court. I do show the documents were returned as unsigned. They were also delivered. To avoid any further legal complications, Lisa ******* will need to contact this attorney's office. Number is 866-952-3313. When calling in Lisa, you will need to provide a case number. Case number on file I have is 82904883-CV. Thank you."

Well, I thought about it. No process server ever let's you know who they are and when they are coming. Also, I knew that I could call my County and ask about this. I did and no such papers. So, I decided to call this number.

I couldn't understand the company name, even when I asked them to repeat it twice. I was put on hold. After a few minutes, a guy came on reading all kinds of stuff. Told me my debt has grown from $2,000 to a debt of over $5,000. I asked could you tell me who was the company that said I owed it and what year. Couldn't tell me. Put me back on hold.

Finally came back after 5 minutes, then back on hold. When he came back I told him that I didn't believe him. He said "Jesus Christ, lady, I'm trying to tell you!"

"Really? No you aren't trying to tell me anything."

I asked the year of said collection. He said around 2003-2004. That I had opened an account. I know for a fact that during this time, I was not working as I was a Caregiver for my mother and grandmother.

I told him that again, I know it wasn't true, to get an honest job, don't take the Lord's name in vane and he was extremely crude and rude! I laughed and said Good Luck. Hung up.

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- Annandale, VA, USA

Scammer's website Facebook marketplace
Scammer's address VA, USA
Country United States
Victim Location VA 22003, USA
Type of a scam Phishing

I listed an item

On Facebook marketplace and was immediately contacted by 4-6 “sellers” that asked for my cell number, one of them asked to se d a 6 digit verification code. I unfortunately was naive and provided. The “seller” then said my phone number didn’t work for the verification. I’m afraid my personal contact information has been stolen.

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Scammer's website w-mt.co
Victim Location FL 32643, USA
Type of a scam Phishing

Received 7 texts, in less than 24 hours, about Walmart deliveries from speed code 61746. Below is just one of the texts sent to me

Your Walmart package is on the way! It's estimated to arrive by 12/14/2022. Track package: https://w-mt.co/g/5dLiic Reply HELP for info; STOP to opt out

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- New Orleans, LA, USA

Scammer's website Signal app
Country United States
Victim Location LA 70126, USA
Total money lost $7,000
Type of a scam Phishing

Contacted via Signal App to purchase apple gift cards because he is going through a divorce (***** ****** Rapper), and needed help paying bills. His money is frozen due to divorce.

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- Memphis, TN, USA

Country United States
Victim Location TN 38112, USA
Type of a scam Phishing

In the last couple of days I’ve received three emails with “Target surprise” in the subject line and offering a free fancy coffee maker in return for answering a few survey questions. The content and too-good-to-be-true offer seems suspicious to me, and the second one I received revealed an underlying email in French for a split second when I clicked on it to see if it was the same as the first. That increased my suspicions so I quickly deleted that email, along with third one I received a short time later.

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- Hugo, MN, USA

Country United States
Victim Location MN 55038, USA
Type of a scam Phishing

They said I owed import fees and needed my credit card number.

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- Bensenville, IL, USA

Scammer's phone (888) 857-2125
Scammer's website Unknown
Scammer's address 700 w Mitchell circle United States, None Given
Scammer's email [email protected]
Country United States
Victim Location IL 60106, USA
Type of a scam Tech Support

Continually getting email scams like tis one mostly pretending to be Geek Squad coverage that I have signed up for. Which I never have. This is about the 9th one that I have received. I have never responded to them.

image

04:00PM Friday, December 02, 2022

Order ID:- SHA7DOIMCH

Hey (Name removed by me),

Your Premium Protection Plan of your computer has been renewed.

Since your account is set to auto-renew, we will automatically process the charges of $479.9 for the auto-renewal of your Premium Protection Plan and the charges will reflect in your account in the next 24 hours.

You do not need to take any action from your side as we just wanted to let you know about the renewal.

Personal Home Subscription Renewal

Product: Geek Squad Personal Home Membership

Product: 5 Year Support

Amount: $479.9

Customer: (Name removed by me)

Customer ID: 71480326

Customer Email: (Address removed by me)

In case you need to cancel the renewal of the Premium Protection Plan and claim your refund of $479.9 just call us at +1(888) 857-2125.

NOTE: - THIS IS A SYSTEM GENERATED EMAIL AND ANY REPLY TO THIS EMAIL WILL NOT CANCEL THE PLAN. FOR CANCELLATION REACH US AT +1(888) 857-2125

Copyright @ 2022 Geek Squad, All rights reserved.

Our mailing address is: 700 w Mitchell circle United States

Accounts Head: MORGAN GRANT

Want to change how you receive these emails?

Unsubscribe - Unsubscribe Preferences

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- Dallas, GA, USA

Scammer's phone (000) 000-0000
Scammer's website YouTube
Country United States
Victim Location GA 30157, USA
Total money lost $297
Type of a scam Sweepstakes/Lottery/Prizes

I have all the files of the transaction with him. I had committed on his YouTube page, he ask me to reach out I did. I was told I won a prize, but I would have to pay for shipping and handling. I didn’t think he was ripping me off because of his YouTube page, I really believed it. I have given over $297.00 dollars, never received my prize. He keeps saying that will be refunded back to me, then telling me for my inconvenience I will receive an extra prize, he will pay shipping and handling. Then he informed me he paid $120 in shipping & handling but the price was $220 total I need to pay the $100, I could do so by going through bitcoins. I told him, he still had my $297, take it out of that if this is legit. Still nothing but I do have the corespondent between us through the whole transaction.

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Phishing Reports & Reviews (1767)

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