Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 83 (1836)

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

Useful

- Saint Mary Of The Woods, IN, USA

Country: United States
Type of a scam: Phishing

Wanted me to track package I didn’t order

Useful

- Annandale, VA, USA

Website: Facebook marketplace
Address: VA, USA
Country: United States
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.

Useful

- Hugo, MN, USA

Country: United States
Type of a scam: Phishing

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

Useful

- Memphis, TN, USA

Country: United States
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.

Useful

- New Orleans, LA, USA

Website: Signal app
Country: United States
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.

Useful

Website: w-mt.co
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

Useful

- Dallas, GA, USA

Phone: (000) 000-0000
Website: YouTube
Country: United States
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.

Useful

- Bensenville, IL, USA

Phone: (888) 857-2125
Website: Unknown
Address: 700 w Mitchell circle United States, None Given
Email: [email protected]
Country: United States
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

Useful

Type of a scam: Phishing
Initial means of contact: Not applicable

Thank you for your order, Here is your details
INVOICE NUM Product Details
NOR02122022BZ NORTON Total All Round Security
Order Summary
INVOICE NUM: NOR02122022BZ
ISSUE DATE: 2022 Dec 02
End Date: 1 year from Start Date
Payment Mode: Auto debit from account
Status: Completed
ITEM Quantity Total Amount
NORTON Total All Round Security (NOR02122022BZ) 1 $592.00 USD
Subtotal $592.00 USD
Discount 00.00
Total $592.00 USD
If you wish to unsubscribe and claim a REIMBURSE then please feel free to contact our Refund & Settlement Dept. as soon as possible.
You can Reach us on : +1 – ( 888 ) – ( 501 ) – 6569
Regards,
BILLING & SETTLEMENT DEPARTMENT

Useful

Website: chiefgurudeal.com
Address: Chicago, IL, USA
Type of a scam: Phishing

I got an email saying that I was chosen to win a Gift card from Walmart, a $500 dollars gift card. It asked for my name, address, phone number, email address, It says that I can spend the Walmart gift card in different places like Macys and other business. It also said that ScamPulse.com approved this website. I am very worry that this is an scam.

Useful

Phone: (808) 807-2586
Address: HI, USA
Type of a scam: Other

EMAIL ARRIVES WITH ANOTHER FAKE PURCHASE AGREEMENT. i GET THESE DAILY. CALL THIS NUMBER IF THIS IS NOT YOU! BIG SCAM!

SICK OF IT.

Useful

Phone: (786) 875-3386
Website: Don’t know
Address: 137 S Dearborn St, Chicago, IL 60603, USA
Email: [email protected]
Type of a scam: Advance Fee Loan

He uses the name Marvin Brown. He was offering a $5000 loan paid back at $104 per month for 60 months. He does have my checking account information but when he ask for my login information for my mobile banking app, I told him I was not comfortable giving that out and then he hung up the phone on me

Useful

Address: 4567 peck road, El Monte, CA 91732, USA
Type of a scam: Phishing

I received a yellow envelope/ USPS postage with a single mask inside. It was not my name on it but it was my address.

Useful

Type of a scam: Phishing

I was selling a guitar for 100 dollars. Scammer messaged me asked to pay via CashApp. "Sent" 100 dollar payment which I received an email was rejected due to not having a business account and that 300 more dollars were needed to upgrade. Scammer sent 300 more dollars then an email came from [email protected] saying I needed to send 300 dollars back and take a picture of the receipt and email it back. Immediately caught on that it was a scam. Scammer then asked for bank info and I refused to provide any further information.

Useful

Website: Shopmiraclebrand.co
Email: [email protected]
Type of a scam: Other

Received a suspicious looking email from an unknown address. Did not respond. "click here to download pictures". ! info icon. Didn't click on either.

Useful

Website: Facebook Marketplace
Address: LA, USA
Type of a scam: Phishing

Danny Alvage was pretending to want to buy something from me on Facebook Marketplace. He asked for my number and I obliviously gave it to him not knowing about the phone number scam. I reported and blocked him. Since the “Danny” guy I blocked I’ve have 5 different people ask for my number and send a code(which I’ve heard of the code scam.) I just report and block.

Useful

Type of a scam: Phishing

I keep getting texts from Google saying my account has been compromised and account action is required. Definite Scam!!

Useful

Phone: (336) 298-8600
Address: NC, USA
Type of a scam: Phishing

Received a call from someone claiming to be from the Guilford County Sheriff. He said I had failed to appear for an appointment and threatened to send the police to pick me up.

Useful

Phone: (888) 435-2412
Email: [email protected]
Type of a scam: Phishing

You are very excited about your order# 04-764-0242451

Yahoo

/

Inbox

****** <[email protected]>

To:

******

Thu, Nov 17 at 8:40 AM

#04-764-0242451

17 Nov, 2022

Order Accepted

Greetings ******

You need to see this email on your order ref# 04-764-0242451. Thank You for shopping with us. Please provide feedback regarding your order placement.

Not you? Reach us and cancel

1 (888) 435-2412

Summary

Enjin-Coin

Qty. - 1

$540.00

Subtotal - $540.00

Tax - $47.95

Total - $587.95

Customer Info

****** Hudson

[email protected]

Contact : 1 (888) 435-2412

Term and Conditions | Returns | Privacy Policy

</[email protected]>

Useful

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

New reports

USpassportandvisa.org

Was applying to the wrong passport site Aug 28, 2026

Tax Resolution Office

Hi, this is Heather Evans here from the tax petition office. I checked your tax file today. We need to talk to see if you are still be eligible for... Aug 28, 2026

SusanSmith-NC.com

I typed in 360 RotateX Universal Phone Holder for Car. Susan Smith came out. I ordered the phone holder using my Citicard on 8-22-2026. I got a... Aug 28, 2026

CRAFTFOLK

Craftfolk obviously lies about the quality and origin of their products. I have challenged with my **** card. They supply shamefully cheap replica... Aug 28, 2026

Styledbysusan.com

Please an oder. When I checked out, the order was billed twice. I emailed them several times, no response. Called the number provided and it was busy... Aug 28, 2026

Phishing

Phishing Reports & Reviews – Page 83 (1836)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Phishing

Phishing Reports & Reviews – Page 83 (1836)

Report Phishing

Phishing Contacts

Recently updated reports

New reports

Most Read Reports