Phishing 2026 Reports & Reviews

Phishing Reports & Reviews – Page 85 (1849)

Type of a scam: Phishing

Someone from “Jefferson Parish” where I live keeps calling me, my brother and my boss saying they are going to go to all of our places to arrest me. She gave me the name Megan Holland from a no-caller ID number. I did mot answer of course, but they kept calling my brother, so I reported it to my local sheriff’s office. They gave me a police report and confirmed that I was not involved in any legal issues. The callback number the scammer keeps giving these people is 855-225-9714 . Of course when I tried to call it “Megan” did not answer and it was clearly a Google phone number type thing. I know they’re only calling so they can record my voice. The same thing has been happening to employees for the business I work for.

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Phone: (345) 456-7877
Website: www.lissettdanielaweinmann.com
Email: [email protected]
Total money lost: $10,300
Type of a scam: Phishing

I have been scammed by website www.lissettdanielaweinmann.com

with WhatsApp #: (848) 283-7180 and (345) 456-7877

1 University Sq. Dr., Princeton New Jersey, 08540

email: [email protected]

www.lissettdanielaweinmann.com/about-us/ CLAIMS TO BE EMPLOYED by BLACKROCK INVESTMENTS, LLC (CRD#38642) using their reputation and name to SCAM others.

I have informed Gregory Rosta of legal with 609-282-3046 with email ([email protected]) who forwarded to their security team. They did reply they have no association with above website.

Can you PLEASE HELP STOP www.lissettdanielaweinmann.com from scamming others

and

HELP ME recover funds sent to Fraudulent BTC address

1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR

I used COINSTAR Bitcoin ATM machine at HEB supermarket on Mason Rd., Katy Texas 77450 USA. and WWW.COINME.COM website platforms and ended up sending to FRAUDLENT wallet address:

1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR

COINSTAR and COINME.COM have formed a partnership.

Their platforms were used to facilitate and accommodate sending money to Fraudulent address above.

They ought to bare some responsibility and liability.

I asked COINME.COM to reverse the transactions. They replied they cannot reverse the transaction.

BTC addresses can be traced in blockchain and reversed.

Again, anything you can do to STOP www.lissettdanielaweinmann.com from scamming others

And PLEASE HELP me recover my funds

I can be reached at +1 832-814-1585

Here are the details of the transactions from WWW.COINME.COM

Date sent to 1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR coinstar BTC machine

purchase Transaction ID: Hash ID:

7/15/2022 969.57 1000 865325510010994000 53bb1153bdbec6fb0ce4c32e09f294306cf111743c4f4856665c61d86b609b87

7/16/2022 289.56 300 865716978324209000 4f7ca89f7bdfe70d17a6dadaf4caaaac89d4abf3289a8730747f2c803350df70

7/24/2022 2592.97 2900 868614466517467000 9d3c565295d127f137f6490cd5e8bfbb37ccd9cc7acc812b8af8555f128e5f71

7/25/2022 986.2 1100 868989446631587000 f2439c03bf26219777a45a1f5c2dcb6aadda00a7ada151cf925831e1144c4ee0

7/26/2022 2828.55 2900 869355959217684000 f5688b52cf30fad2d39fcbadc8e91db0fdf4562cc0a6800e4507b4c2038b324b

7/27/2022 277.34 300 869720257865580000 2059624e56bb18c4c797c4c963c91bbc0ba31e021fedbb008b9f295b3c14ee1f

7/27/2022 1692.57 1800 869721967010906000 2059624e56bb18c4c797c4c963c91bbc0ba31e021fedbb008b9f295b3c14ee1f

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Phone: (180) 088-42664
Type of a scam: Phishing

I've received multiple letters stating that my warranty is up for a vehicle I've never owned. It states that I will be personally liable for all repairs if I don't contact them.

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Phone: (336) 966-6431
Address: Winston Salem, NC, USA
Type of a scam: Phishing

It was one of those, "Can you hear me?" phone calls. The caller wasn't really from Novant and, once I answered yes to the question, I heard a click and they hung up.

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Phone: (979) 465-3981
Type of a scam: Phishing

They said my home warranty had expired and it was the last chance I had to renew it for the next 3 years. They just need a deposit and that I could cancel in the next 30 days and get my deposit back. When I told them that I needed to talk to my husband about it they said I couldn’t call them back that I had to decide now and I could get my deposit back if I called before the 30 days. But the number they called me back doesn’t work. I call it and there is no dial tone it just sounds dead.

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Website: www.totetk.com
Email: [email protected]
Total money lost: $44
Type of a scam: Online Purchase

Despite sending numerous emails about a purchased product, company has never responded. FB webpage was created on October 29th.

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Phone: (225) 281-3611
Address: Baton Rouge, LA, USA
Type of a scam: Phishing

I received a phone call fro 225-281-3611, stating that someone was buying items on amazon from my account:

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Type of a scam: Credit Cards

These ppl tried to access and debit my account for

$135.42 on 11/21/2022.

The charge was denied because my card is locked.

I cannot find any information to be able to contact this company.

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Address: MELBOURNE, FL, USA
Type of a scam: Phishing

SOMEONE EMAILED ME TO WRAP MY CAR FOR FRITO/LAYS FOR 500 A WK SENT ME A CHECK FOR 3000 CHECK WRITTEN UNDER UNITED TRANS PORT IN KETCHICAN AK I DID NOT CASH CHECK.

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Address: IN, USA
Type of a scam: Phishing

The lady called my cell phone stating she was from FedEx Ground trying to deliver 3 packages to me, but she stated my daughter’s name, and the packages didn’t have an apartment number. Also, me and my daughter have no idea whose address that was that she gave nor did we have any deliveries scheduled from them.

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Phone: (602) 887-0868
Type of a scam: Phishing

I received a text claiming my account had just processed a payment for $548 for a mini fridge and was asked to call the phone number listed if I wasn’t aware of this transaction

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Website: Marketplace
Address: Kawkawlin, MI, USA
Type of a scam: Phishing

They asked for my phone number and then asked if they could send me a code and I said No. I blocked them but they do I my phone numbet.

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Website: Snapchat
Type of a scam: Phishing

Woman appeared to be in her late 50s if not 80s and was requesting my cash app tag to "bless me" with cash that she'd send and claiming that she worked for the government

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Phone: (689) 251-0921
Address: FL, USA
Type of a scam: Phishing

received a call saying we needed to sign for a document coming from a roofing company (no company name given) for a refund check. it would come per FedEx. they gave no tracking number.

I contact the roofing company we used and I also contacted the local FedEx office and could not come up with anything.

I highly suspect this is some type of scam.

how would he know we had a check from a roofing company specifically? why didn't he give a tracking number?

I can't imagine what the motive would be they would get out of this?

no way am I signing and of course I would never pay to accept this.

we gave no information to them except that they have our phone number and address.

am hoping I don't have any problems getting rid of them after I refuse to sign

my mom took the call and of course this didn't come to mind right away, but we are now very suspicious.

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Phone: (561) 740-5548
Address: North Branch, MI, USA
Type of a scam: Phishing

I was trying to get a loan online and he called from a place called United loans. He got my account number he got my routing number for my credit union and he was trying to get my user ID and the bank told me absolutely not that it was a scam

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Phone: (325) 309-0813
Address: Niagara Falls, NY 14304, USA
Type of a scam: Phishing

The caller attempts to gain private business information in order to update their fictional business listing database for a fee. The cost structure is ever-changing, and increases as the call continues. The caller uses pressure tactics to intimidate, and attempts to persuade their victim to agree to fee increases in order to perform a fictitious service.

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Type of a scam: Phishing

Purchasing gifts for family from Old Navy. Upon completion of the transaction I was offered a Sam's Club membership, $10 gift card, and free food items from Sam's Club. I did more research and found that it was not a legit thing.

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Type of a scam: Phishing

Message warned that my Apple iPhone was being hacked and I needed to click-click-click to protect from having the release of “all front facing photos”.

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Phone: (855) 475-9805
Website: thenumberonegadgetshop.com
Address: 7017 N 10th ST Ste N362, Mcallen, TX 78504, USA
Total money lost: $191
Type of a scam: Phishing

I received a email survey from Lowes at the end was offered a gift from the offending company of a in car camera . All I had to do was pay a small fee for it and the shipping which I believe came to about $17. That's how they got my credit card info. I think this was in August. Well in September my credit card was charged $63.17 . Then again in October and again in November. This is when I noticed the $63.17 charge and called the credit card company to dispute it and discovered what was going on. These people are crooks. They need to be held accountable for what they do . I have stopped the charges. My advice is don' t trust any adds any more.

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Email: [email protected]
Total money lost: $148
Type of a scam: Phishing

I was on youtube making a comment when I got a response back from someone "posing" as a famous youtuber saie he had a gift package hit me up so I did and had to pay the shipping fee for the bundle and that was it.

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Phishing Reports & Reviews – Page 85 (1849)

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