Phishing 2026 Reports & Reviews

Phishing Reports & Reviews (1898)

- Annandale, VA, USA

Scammer's website Facebook marketplace
Scammer's 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

Scammer's 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

- New Orleans, LA, USA

Scammer's 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

- 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

- Hugo, MN, USA

Country United States
Type of a scam Phishing

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

Useful

- 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
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

- Dallas, GA, USA

Scammer's phone (000) 000-0000
Scammer's 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

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

Scammer's 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

Scammer's phone (786) 875-3386
Scammer's website Don’t know
Scammer's address 137 S Dearborn St, Chicago, IL 60603, USA
Scammer's 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

Scammer's phone (808) 807-2586
Scammer's 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

Scammer's website chiefgurudeal.com
Scammer's 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

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

Scammer's website Shopmiraclebrand.co
Scammer's 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

Scammer's phone (888) 435-2412
Scammer's 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

Scammer's phone (336) 298-8600
Scammer's 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

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

Scammer's website Facebook Marketplace
Scammer's 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

Scammer's 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.

Useful

Scammer's address 1655 McFarland Blvd N Unit #409, Tuscaloosa, AL 35406, USA
Scammer's 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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Phishing Reports & Reviews (1898)

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