Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (532)

- Williamsport, PA, USA • Apr 20, 2024

Scammer's phone (866) 438-0364
Scammer's address Williamsport, PA, USA
Country United States
Victim Location PA 17701, USA
Type of a scam Phishing

All I got was a letter explaining about saving on mortgage rates and to call the information I gave on screen 1 of this report. I felt it was a scam, so I did not do anything with it except to write information in several sights like BBB. I do not know if they sent an email to us as we do not open any emails we do not recognize as ones we use. The only email address they gave in the letter was "my first & last name.Caresactreliefprogram.com" and the phone number on screen 1 that I filled in here.

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- Ambler, PA, USA • Apr 20, 2024

Scammer's phone (315) 394-4187
Scammer's website None
Scammer's address Ogdensburg, NY, USA
Country United States
Victim Location PA 19002, USA
Type of a scam Phishing

Have received two phone calls from this supposed law firm saying that there’s a lawsuit against my social assets. And to contact them. The number they gave both times was. 888-270-9142. I blocked the first number they called from and they called again from this number: 315-394-4187

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- Womelsdorf, PA, USA • Apr 20, 2024

Scammer's address Daytona Beach, FL, USA
Country United States
Victim Location PA 19567, USA
Type of a scam Phishing

I received a green card in the mail from daytona beach FL permit #***. I did not respond to it or call the number on it 888-810-1713.

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- Woodbridge, VA, USA • Apr 19, 2024

Scammer's phone 1(804) 406-9375
Scammer's address Ashland, VA, USA
Country United States
Victim Location VA 22191, USA
Type of a scam Phishing

“This is Tracy calling on behalf of falses and associates law firms reaching out to Pedro fast quiz regarding pending case that will be fine with Prince William county within 72 hours from the time is it notice because this is a criminal pursuit this will be a final attempt for an order for Pedro Vasquez will need to contact arbitration at 877-871-3418…”

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- Naples, FL, USA • Apr 17, 2024

Scammer's phone (313) 883-9731
Scammer's address FL, USA
Country United States
Victim Location FL 34104, USA
Type of a scam Phishing

The scammer left a voicemail scaring me. Telling me I was to be officially court served at my place of work.

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- Lancaster, PA, USA • Apr 17, 2024

Scammer's phone (570) 867-9473
Scammer's address Sayre, PA, USA
Country United States
Victim Location PA 17603, USA
Type of a scam Phishing

"Hello, this message is for (wrong name) My name is Bruce Eckford. This is your official notification that you have been placed on my schedule to be served "courts" documents. You will be served either at your place of employment or place of residence . At that time a signature and 2 forms of ID will need to be presented. For questions or to place a stop action press ? Want to connect to operator or contact your part at 405-328-6807

*Note - this is the 3rd time he has "placed" me on his schedule

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- Norristown, PA, USA • Apr 16, 2024

Scammer's phone (716) 810-2011
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

Called my house 11:00 at night from Buffalo I looked up the number it was a person with the name of Aaron h s i s k a it comes up Buffalo the person did not speak very good English you can call the number back and he will answer the phone

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- Northport, NY, USA • Apr 15, 2024

Scammer's phone (631) 615-2909
Scammer's address Ronkonkomo, NY, USA
Country United States
Victim Location NY 11768, USA
Type of a scam Phishing

the call comes anytime of day multiple times leaving messages sounding like an old lady needing help.

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- Northport, NY, USA • Apr 12, 2024

Scammer's phone (631) 615-2909
Scammer's address NY, USA
Country United States
Victim Location NY 11768, USA
Type of a scam Phishing

multiple calls from changing 631 numbers almost everyday."They" left messages in my vm sounding like an older woman asking for help or thanking for help.

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- Antioch, IL, USA • Apr 12, 2024

Scammer's phone (800) 951-3552
Country United States
Victim Location IL 60002, USA
Type of a scam Other

"Can you hear me?' scam. I was trying to call Disney's 800 number, but accidentally pressed 3552 instead of 3532. A recording sounded like Disney, but then transferred me to another recording asking "Can you hear me?".

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• Apr 12, 2024

Scammer's website In my email
Scammer's email [email protected]
Victim Location SK S4R 1L5, CAN
Total money lost $10,100
Type of a scam Phishing

Ok I payed him money and he was to send me my money that I was getting now he spending me saying I never pay him for anything but honestly I did

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- Saint Louis, MO, USA • Apr 12, 2024

Scammer's phone (866) 978-7813
Scammer's website www.newlifeservices.org
Scammer's address PO Box 953189, Lake Mary, FL 32795, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63123, USA
Total money lost $13,489
Type of a scam Other

Scammer claimed that they were providing legal service to fight Bank of America and Wells Fargo in a court claim that alleged those companies owed millions of dollars. They said that since we were card holders we needed to pay the fee to support the legal fight. They said to not speak with any of these companies or make any payments to them. They stated that if the companies called regarding a transaction to say the the transaction was approved. They also sent a letter via mail stating some of these same things. They were able to provide my social security number and my credit card information over the phone without being prompted. They charged my Bank of America card $13,489.92 without my permission. Scammer claimed to be a specialist Jake Wilson and Tom Moore CFO.

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- Deland, FL, USA • Apr 12, 2024

Scammer's phone (407) 205-2400
Scammer's address FL, USA
Country United States
Victim Location FL 32724, USA
Type of a scam Other

This person continues to text me asking for information on my parents property in Florida , stating my parents address and name and wanting information .

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- Philadelphia, PA, USA • Apr 12, 2024

Scammer's phone (484) 207-3112
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19114, USA
Type of a scam Phishing

Received a phone call from 484-207-3112 at 11:30am on 4/12/2024. Woman on other end had my sisters name and stated she was from the Civil Dispatch Office (she advised it was a legal courier service) and needed to confirm whether my sister would be home between 2-3pm to receive "documents". She gave my sisters exact home address. I made the mistake of acknowledging that I knew the person they were asking for and that she was currently at work. I asked for the contact information to forward. She provided a document number of #2024-10104 and a return contact # of 844-370-7591. When I attempted to call that number, someone answered but immediately hung up.

I then spoke to my sister who confirmed this was likely a phishing scam as she was not expecting any sort of documents and had no legal issues currently.

I researched online and was able to locate the FBI email to report the incident.

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- Huntingdon Valley, PA, USA • Apr 11, 2024

Scammer's phone (502) 667-2243
Country United States
Victim Location PA 19006, USA
Type of a scam Phishing

Scammer asked me to confirm fake credit card transactions, tried to get me to confirm address and personal information

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- Chicago, IL, USA • Apr 11, 2024

Scammer's phone 1(877) 745-8568
Country United States
Victim Location IL 60601, USA
Type of a scam Other

Fraudulent calls from

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- Silver Spring, MD, USA • Apr 11, 2024

Scammer's phone (877) 772-1213
Country United States
Victim Location MD 20901, USA
Type of a scam Phishing

The number for this business is identical to Social Security Admn except the 877 instead of 800 prefix. I think they are deliberately trying to scam folks who thought they are calling SS.

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- Briarcliff Manor, NY, USA • Apr 10, 2024

Scammer's website designscustomboxes.com
Scammer's email [email protected]
Country United States
Victim Location NY 10510, USA
Total money lost $1,200
Type of a scam Phishing

Was targeted by an ad that was setup using keyword identifiers on Instagram for a packaging company.

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- New York, NY, USA • Apr 10, 2024

Scammer's phone 1(866) 552-8449
Scammer's email [email protected]
Country United States
Victim Location NY 10036, USA
Type of a scam Phishing

Hi, they sent me an email asking for money for some kind of antivirus name (360 life lock1)

The phone number is: 1866-552-8449

Thank you very much for trying to help.

Best Regards

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- Temple Hills, MD, USA • Apr 10, 2024

Scammer's phone (813) 883-9731
Country United States
Victim Location MD 20748, USA
Type of a scam Phishing

A voicemail message was left from 813-883-9731 caller ID indicates Rockwell Legal someone by the name of Valerie Jiminez looking to serve me and said I could contact the filing party at 405-328-6807

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Phishing Scam Reports & Reviews (532)

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