Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 84 (1849)

- 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.

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- 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

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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

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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.

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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.

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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

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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.

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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.

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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.

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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.

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Type of a scam: Phishing

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

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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.

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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]>

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Website: secure.ssa.-gov
Type of a scam: Phishing

This message below was texted to me. The number on the text was not a phone number. It was 95324. Other than opening text to read, I did not click on link nor did I respond to text.

TEXT:

You have a new message in my Social Security at https://secure.ssa.*******. Msg freq. varies. Msg & data rates may apply. Reply HELP for help, STOP to cancel.

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Type of a scam: Phishing

Congratulations to you Mr/Mrs I'm Mr. Manuel Franco, the Powerball winner of $768 Million Jackpot,I am spreading some of my wealth over numbers of charities and organizations.I have voluntarily decided to donate the sum of $500,000 to you as one among my 200 monthly spined phone numbers benefactor, If you get this message then your number was selected after a spin ball. To claim and receive your winnings your claim code is AQ5782, send a text to the agent in charge of dispatching the winnings with the following:-FULL NAME,ADDRESS,SEX,AGE,PHONE CARRIER,MONTHLY INCOME,PICTURE,CLAIM CODE: AQ5782Here is the number of Timothy Dale the agent in charge +1(865)745-9351, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name

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Address: 1655 McFarland Blvd N Unit #409, Tuscaloosa, AL 35406, USA
Email: [email protected]
Type of a scam: Phishing

Scammer mailed me an offered to purchase my land in Alabama for $2,500. I paid $19,500 for this property a year and a half ago. There was no name on the offer, just an address and email address.

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Phone: (470) 499-1783
Address: GA, USA
Type of a scam: Phishing

The scammer had my late husband and mine social security number said we owed a car loan from a local Bank in our area which was Wells Fargo and that the vehicle was repossessed in 2018 and we owed $7,000 on it and over the years it grew interest and she was from an attorney's office representing a collection agency that had received the note from Wells Fargo when I contacted Wells Fargo and went up there with the account number she had given me over the phone we found out that it was a scam and she then text me stating that she was going to put a lien on my house put a lien or seize my bank accounts on and on and that if I paid the $7,000 that day they would not be a judgment against me in the courts needless to say I did not give her a penny.

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Website: amazon.com
Address: TX, USA
Type of a scam: Phishing

I think I was a victim of a Brushing Scam. I received two Amazon packages, on different days, of something I didn't order. In each package was a Halloween envelope. The package had my name and mailing address on it. I called Amazon custom service and they didn't have any record of me ordering it and I look at my credit card statements and there were no charges I didn't recognize.

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Website: candyerax.com
Email: [email protected]
Type of a scam: Phishing

Received an unwanted email from: [email protected] The email claimed to be from ace hardware. The email was a screenshot image of an ace hardware ad. If you clicked the screenshot image it led to an unsecured http web page. There is no way to unsubscribe from these emails and when I have attempted to block the senders, they change emails and start resend the harassing impersonation spam emails again. The screenshot image led to: http://candyerax.com/rd/c31865vyDIi24879260vgAp53BeN158149etpF1957

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Website: Facebook market place
Type of a scam: Phishing

Facebook marketplace. I had an ad for a inversion table. A person name Shiela B asked if available I said yes. She asked if she could pickup today. I gave a time. She asked what is lowest price I said $60. She wanted my address and phone number in case she gets lost. I replied with information. Then she wanted to send text verification message and for me to send the code. I responded. Then she said this cell phone not working do I have another cell phone. I said no and never heard back.

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Phishing Reports & Reviews – Page 84 (1849)

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