Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (683)

- Waseca, MN, USA • Dec 14, 2023

Scammer's phone (813) 264-7110
Scammer's address Tampa, FL, USA
Country United States
Victim Location MN 56093, USA
Total money lost $3
Type of a scam Phishing

Victim received a card in the mail noting "Urgent! Action Needed". He was told to call a number to receive a gift card for $700.00. He called the number and talked to a person who said his name was George Smith. Mr. Smith gave him a confirmation number and a Pin number; all the victim needed to do was give bank into and $2.95 to receive the GC, which he did. He was told he would receive the gift card on 12-8-23 via UPS. He did not receive the card and when he tried to call Mr. Smith again he wasn't there and any option he picked in the "phone-tree" ended with a hand up. The victim contacted his bank and took care of it.

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- Arlington, VA, USA • Dec 13, 2023

Country United States
Victim Location VA 22201, USA
Total money lost $15,000
Type of a scam Phishing

Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.

Driving home today my Mom told me that she was tired and I asked why? She said she had received an alert in her computer saying it had been compromised and she called the number (844-437-1957) and then somehow was told to call 1-425-243-8452. Someone named Donavan Brown told her that her bank account had been compromised (supposedly someone tried to buy a 15000 dollar photograph) and transferred her to someone named Richard at “Bank of America” who convinced her to withdraw 15000 dollars and send it to a bitcoin address, which she did. I have the bitcoin recipt - the primary number on it is q5w45qsi and the FTC report includes the bitcoin address the money was sent to and the Arlington County Police report number

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- Saint Paul, MN, USA • Dec 11, 2023

Scammer's phone (341) 202-4434
Country United States
Victim Location MN 55128, USA
Type of a scam Phishing

trying to get personal information to set up phone lines. caller stated that they are contracted by Comcast to offer mobile phone plans.

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- Saint Augustine, FL, USA • Dec 08, 2023

Scammer's phone (321) 461-8204
Scammer's website ssn.enhancedhealth.com
Scammer's address Cocoa Beach, FL 32931, USA
Country United States
Victim Location FL 32084, USA
Type of a scam Other

They got my ex-fiancés social security number, and full name. They tried to get my son’s social as well. Also got my son’s full legal name. Also, even though I dialed *67 before calling their number last night to look into this place, they still could see my per-call blocked info….

Which tells me they have some phishing tech to that end.

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- Quakertown, PA, USA • Dec 07, 2023

Scammer's phone (866) 545-0516
Country United States
Victim Location PA 18951, USA
Type of a scam Phishing

They called and left voice saying they were from the process verification department calling about a civil matter said my address and that I need to be home to receive something

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- Mc Lean, VA, USA • Dec 07, 2023

Country United States
Victim Location VA 22101, USA
Type of a scam Phishing

Scammer send initial text using the name of people in my contacts, then signs from my name.

"Hi (name of contact), let me know if you go this text. ******* ********* (my name). I'm currently on a conference call meeting right now and I need you to perform an urgent task for me. I need to provide a client with some gift cards. Can you confirm if you can get Nike gift cards from the nearest store to you?"

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- Waldorf, MD, USA • Dec 06, 2023

Scammer's phone (720) 218-9402
Country United States
Victim Location MD 20603, USA
Type of a scam Phishing

trying to get personal information

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- Gaithersburg, MD, USA • Dec 06, 2023

Scammer's phone (240) 493-8283
Scammer's address Rockville, MD, USA
Country United States
Victim Location MD 20879, USA
Type of a scam Phishing

A number 240-493-8283 called after I filled out information on Facebook for health isurance. The called and immediately hung up. I called the number back thinking it was a friend or relative and I was placed in a automated system. I was transferred to a live representative where I asked to speak with a supervisor. "He" stated he was the supervisor and I explained I didnt not believe him as there was someone who just called from the number and hung up. I explained I didn't want to be contacted further and hung up. He then called back from a personal line (240)363-2255 and yelled at me stating why did I call, I stated to follow up on someone hanging up on me and he began pushing a different narrative that everything was my fault regarding the inital call. These people are scammer and are still everyone personal information that signs up. Please note thes phone numbers as he even tried to Facetime me! I have declined every call thereafter as well as blocked the 2 numbers listed.

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- College Park, MD, USA • Dec 04, 2023

Country United States
Victim Location MD 20740, USA
Type of a scam Phishing

I received four e-mails today, as follows:

1) [email protected] $395.70 for GS-Tech 23, phone # +1,801,210,<8637

2) [email protected] $523.00 for GS-Tech 23, phone # +1.801,901,3>547#

3) [email protected] $413.00 for GS-Tech 24, phone # +1.801,901,3>547#

4) [email protected] $507.40 for GS-Tech 24, phone # +1.801,901,#354#7

I don't think I lost any money, as I did nothing, except report what I received.

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- El Paso, TX, USA • Dec 02, 2023

Country United States
Victim Location TX 79927, USA
Type of a scam Phishing

The scammers have access too my phone and my 4 Google account s

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- Abington, PA, USA • Dec 01, 2023

Scammer's phone (267) 994-6891
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19001, USA
Type of a scam Phishing

I was called by 267-994-6891 and it was a scammer.

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- Mechanicsburg, PA, USA • Nov 30, 2023

Scammer's phone (717) 510-9276
Scammer's address Harrisburg, PA, USA
Country United States
Victim Location PA 17050, USA
Type of a scam Phishing

Iditified themselves as a process server that was coming to serve papers to our house. They had our address. Then gave us a case number and another number to call with questions. Number they told us to call was 1-844-282-2957. The number was called to see what they were trying to scam us with and they answered as a Law firm in California. They tried getting personal information out of us.

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- Pueblo, CO, USA • Nov 30, 2023

Scammer's phone (719) 447-5998
Scammer's address Colorado Springs, CO, USA
Country United States
Victim Location CO 81008, USA
Type of a scam Phishing

Said my son applied for S.A.T disc to study for S.AT test. She knew his name. Wanted to confirm my address to srnd disc to and my credit card for 250.00 in case disc was not returned. When i said it foesnt sound right, she immediately hung up.

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- Clarcona, FL, USA • Nov 30, 2023

Scammer's phone (321) 641-9326
Scammer's address Orlando, FL, USA
Country United States
Victim Location FL 32710, USA
Type of a scam Phishing

Message was left on answering machine from a Melissa Stringer who stated I was on her list to be served, and that she was coming to my place of employment and I would need two forms of identification. My name was spoken by a computer generated app; and, a random number, 1546024, was also given. I am not sure what that number is as it is not a telephone number. No return call contact details were given, I cot the number from caller ID (321) 641-9326. The woman also stated that I have been warned and if I needed more information I should contact the filing party (no details given on who that is). This call did not come to my telephone number but my elderly mother's home number. This call makes the third one within a month by someone stating legal action is being taken against me. None provide any details. I also checked the court website to see if any cases have been filed. These calls are disturbing not only to me, but my elderly mother who is inclined to believe messages left on her machine. I struggle with making her understand there is a world and plethora of scammers on the lose.

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- Raleigh, NC, USA • Nov 28, 2023

Scammer's phone (800) 391-7635
Scammer's website www.progressiveLG.com
Scammer's address 2304 w Hefner rd, Ok, OK 21480, USA
Country United States
Victim Location NC 27613, USA
Type of a scam Phishing

The scammer listed moms and dad name. Listed previous work place from years ago. Stated this loan was severely delinquent. Stated loan was obtained and immediately closed or changed bank account.

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• Dec 05, 2023

I received the same thing and contacted an attorney immediately.

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• Dec 03, 2023

I received almost the same piece of mail, upon researching a little more the address provided is a post office. Also the domains listed on the site

Name: PROGRESSIVELG.COM
Registry Expiration: 2026-09-21 17:47:02 UTC
Updated: 2023-09-21 17:59:08 UTC
Created: 2023-09-21 17:47:02 UTC
Registrant:
Handle: 1
Name: Registration Private
Organization: Domains By Proxy, LLC
Kind: individual

When you click to pay bill it redirects you to
https://www.northwestbilling.com/
Name: NORTHWESTBILLING.COM
Registrant:
Handle: 1
Name: Registration Private
Organization: Domains By Proxy, LLC
Kind: individual
Mailing Address: DomainsByProxy.com 2155 E Warner Rd, Tempe, Arizona, 85284, US
Dates
Registry Expiration: 2028-09-21 17:51:36 UTC
Updated: 2023-09-21 18:00:38 UTC
Created: 2023-09-21 17:51:36 UTC

Must be a scam the two sites were created on the same day not very long ago. KEEP YOUR MONEY SAFE!

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- Coatesville, PA, USA • Nov 27, 2023

Scammer's phone (866) 977-5469
Scammer's address PA, USA
Country United States
Victim Location PA 19320, USA
Type of a scam Phishing

My name is Darnell Jackson I'm independent courier and I've been in touch with delivering certified documents with our test to your name Social Security number I'm scheduled to arrive at your current residence or place of employment tomorrow between the hours of 3 and 5 PM on Monday Able to reach out either of these locations just be documented as a director is assigned She needs to continue without you Do you have any further questions or concerns prior to tomorrow arrival please contact the following parties office directly at 8 6 6 7 7 5 4 6 9 and refer to your file number and ######. You have officially been notified unless I receive a stop order today. I will be out tomorrow afternoon, so please plan according.…”

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- Folsom, PA, USA • Nov 27, 2023

Scammer's phone (626) 349-6203
Country United States
Victim Location PA 19033, USA
Type of a scam Phishing

Someone called without giving their name or business name. They started out by saying "Listen closely to this message.. A notification from the Process Service Dispatch.. We have questions about the property (and gave the address and name of my family member in another state). You have been notified about legal proceedings"

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- Dover, PA, USA • Nov 27, 2023

Scammer's phone (803) 792-7785
Country United States
Victim Location PA 17315, USA
Total money lost $3,500
Type of a scam Phishing

Transferred money to my father who was scammed into giving out his account number.

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- Wayne, PA, USA • Nov 26, 2023

Scammer's phone 1(310) 765-1502
Scammer's email [email protected]
Country United States
Victim Location PA 19087, USA
Total money lost $800
Type of a scam Phishing

The scammer approached me about turning my book into a movie. I made two payments totaling 800.00, and then, after researching, I found it was a scam.

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- Haymarket, VA, USA • Nov 23, 2023

Scammer's website www.homeassurancewarranty.com
Country United States
Victim Location VA 20169, USA
Type of a scam Phishing

I was trying to reach Home Depot’s appliance service website with ALLstate and was directed to Home Assurance’s website instead due to a typo. Their website claimed an A+ rating with ScamPulse.com but they are not listed. A Google map search for their corporate address in Fort Worth shows a coffee shop. The TX Secretary of State’s business entity search also does not show a business registration for this company. It appears to be a scam preying on people like me who misspell the website for Home Depot’s warranty website.

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Phishing Scam Reports & Reviews (683)

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