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Phishing Scam

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Phishing Scam Reports & Reviews (541)

- Alexandria, VA, USA
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It was a lottery scam text message sent by the scammer to me and other random people I don’t know offering to share money and a car / It was sent by text messages. I’m not sure what else but it’s appears to be a scam

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- Falling Waters, WV, USA
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Cash flip through cash app. Christian Mason on Facebook.

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- Eustis, FL, USA
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Text reqhesting voter fraud assistance

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- Waynesboro, VA, USA
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I had unclaimed reward for $100.00 i had to call in orrder to recieve the reward

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this scammer targeted my dad and somehow got his bank account. They now have made two fake checks and withdrawn almost $5000 from his account. They make a check like my dad's account and then they do an "e sign" signature for him and the checks went through his bank

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- Faxon, OK, USA
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Pretended to be friend of mine on Facebook who got a grant for $150000 and wanted me to get one too from Gary ***** government organization employee. I needed $1500 to send for insuring check to be sent to use FedEx. Got a text saying from FedEx using phone number 484-964-5955. Couldn't get $1500 to send so I contacted friend who said she got hacked and it wasn't her. She is Birgitta Ramirez.

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- Roanoke, VA, USA
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I got 4 phone calls from Freedom Department Relief telling me they were going to cancel my Bank of America account. They said Better Business Bureau had sent them my information.

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We did not click on link, not affected by scammer. Want to warn everyone else

Email and email address attached

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- Erie, PA, USA
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Attachment- chat log

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- Youngsville, LA, USA
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I received 3 identical emails within 10 minutes saying my Norton life lock antivirus package was renewed for 2 years on 4/19/23. I did not have this service to begin with, so it did not need to be renewed. The help line number at the top of the email was 818-878-8244, but at the bottom of the email it said to call the help line at 818-493-1944 with any questions. One email came from [email protected] and the other two mails came from [email protected]

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We received an email through our business profile on BBB.org. Asking us if we had seen a previous email and to check our spam.

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- Shirley, NY, USA
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i said hello and no one was there. i am registered on the do not call registry

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- Jacksonville, FL, USA
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I received a phone call from a person named ******* claiming to be from the fraud department of Amazon, he told me that I had 5 different Amazon accounts in my name, in multiple states and that someone had placed an order for an Apple device through my account, when I told him there was no record of that transaction in my order history he told me not to discuss this with anyone else because I told him that I was going to call Amazon. He wanted me to pull over while I was driving to be able to write something down and when I couldn't, he called me back about half an hour later but from a different number. He still claimed that he was from Amazons fraud department and proceeded to tell me that something was up with my social security number, I told him that there was nothing wrong with my social security number and that I had it verified through Amazon that there was no such purchase, he abruptly hung up on me.

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- Saint Augustine, FL, USA
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Just got a text message: : Successfully processed your order ID BK810510 and have charged your credit card $443. If you need assistance reach out to us at 8044850017

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- Shirley, NY, USA
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An indian person pretending to be someone wanting my bank information

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- Concrete, WA, USA
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The caller started cussing at me when I told him that I no longer use that last name and haven’t for 14 years. He said I took out a payday loan but never gave an amount just said I would be served some time in the next month. And continued to cuss at me

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- Hillsboro, OR, USA
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Person posing as Manuel Franco, lottery winner, stated they are giving away $50k and just need to call them with my information.

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- Orlando, FL, USA
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Pin of my Mobile account and phone number

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- Arlington, VA, USA
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Posing as the head of my church, the scammer texted me yesterday, addressing me by name, asking me to help with some commitments as she was in meetings all day. I was asked to buy three $100 eBay gift cards for parishioners hospitalized with cancer, send the pastor the redemption codes and hang on to the cards to give to the pastor later. I learned only this morning that someone had hacked our pastor's computer, apparently stealing parishioners' names and phone numbers. Others also were targeted but I don't know how many fell for it. I contacted eBay but the cards had already been used, of course.

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- Clinton, OK, USA
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The scammer called stating her name was Alex black. She called twice in a row. I listened to the VM bc I did not answer and she stated charges against me came across her desk that morning and I had been officially notified. I ignored it. A few minutes later my daughter called me and said Alex black called her number looking for me. I told her it was a scam. She had also received a VM bc she didn't answer. This "Alex black" left another number to call. I called it and told this woman (same voice as the woman who left VM) I know this is a scam do not call my number again. I called to tell my daughter I called this woman and while we were on the phone this Alex black called my daughter back, so she put me on hold to answer and this woman told my daughter I needed to be outside in 30 minutes witt my I. D.

This woman sounds very professional and very convincing. The next day this "Alex black" left another VM saying the same thing, that charges had come across her desk and that I had been officially notified. I do have the VM saved.

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