Phishing Scam 2026 Reports & Reviews

Phishing Scam Reports & Reviews – Page 24 (1058)

- Philadelphia, PA, USA

Phone: 1(484) 998-0208
Country: United States
Type of a scam: Phishing

They asked me if I was myself and did I know a person by the name Jose Aviles that they had me down as last of Kin. I informed them that I did not know this person never met this person not related to this person in anyway.

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- Blakeslee, PA, USA

Website: assetsradar.com
Country: United States
Type of a scam: Phishing

The scammer pretend to be a online course were you learn about the stocks. Ask for my driver's license and ask for my cash app account.

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- Bronx, NY, USA

Phone: (308) 300-0502
Address: Bronx, NY 10475, USA
Country: United States
Type of a scam: Phishing

They had name address and phone number

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- Camp Hill, PA, USA

Phone: (855) 638-0239
Country: United States
Total money lost: $50
Type of a scam: Phishing

100 dollar reward for Walmart

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- Minneapolis, MN, USA

Phone: (405) 328-6807
Country: United States
Type of a scam: Phishing

I received a scam call from 405-328-6807 regarding being served papers at my home or residence. They left a message on my work phone and did not identify me by my name. This is a scam call. They wanted several forms of identification.

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- Euclid, OH, USA

Address: PO box 97173, Washington, DC 20090, USA
Country: United States
Type of a scam: Phishing

I received a letter saying social security has underpaid me and they want to reimburse me a lump sum of $1400. They asked me to send in a payment of $15, $20, $25 or other.

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- Abilene, TX, USA

Phone: (253) 987-1675
Address: Washington, DC 20535, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Scammer claimed that inheritance was due to me and asked for identification including DL #, address, phone #.

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- Winter Garden, FL, USA

Phone: (888) 239-4398
Website: bigwinnergalore.com
Email: [email protected]
Country: United States
Total money lost: $9
Type of a scam: Online Purchase

Scammer states they are part of Costco running a special offer on a product.

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- Ocala, FL, USA

Phone: 1(888) 413-6075
Address: permit #1999, St Louis, MO, USA
Country: United States
Type of a scam: Phishing

They mailed Registration Fee Voucher $199.00. Vehicle Services Division Immediate Response to this notice for a Vehicle 2024 Hyundai loniq 6 Se Standard witch I do not have. Please respond by 7-19-2024 phone 1-888-413-6075

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- Charlotte, NC, USA

Phone: (866) 617-4933
Country: United States
Type of a scam: Phishing

Woman called identified herself from the business office and that they had a file on me. I asked her for the name of her company. She

insisted I did not need the name of her company and again and insisted she would not give me any further info about the file puntil I gave them more info, about myself "We know your birthday is in ( the correct month), can you give me the date and year." I said "No." She replied "Then this call is ended."

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- Allentown, PA, USA

Website: www.plagexpert.com
Address: 2360 Hood Avenue San Diego CA 92123, CA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

The scammer will send you an email with the content: please note that if you can pay a small fee of $49.99, we will create a Turnitin Teacher account with plagiarism and AI detection for you (see attachment). The Turnitin license is valid for one year, during which time you can check an unlimited number of papers per day. In addition, a Turnitin account does not store any papers in the Turnitin database, so you don't have to worry about plagiarizing your own work when you submit a paper (there is no repository). After checking your paper and downloading the report, you can click the Delete button and your paper will be permanently deleted. If you don't have a problem with this, please let me know before we go any further. We offer a one-year service warranty: that is, if any problem occurs during the warranty period, we will fix it free of charge. I hope to hear from you soon.

Please pay using the following VISA/MasterCard link

Payment: ********************************************************************************...⇄ honor of

****** If you make a payment, the scammer will tell you that the payment was received, but will not provide the service and will not pay attention to you anymore

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- Auburndale, FL, USA

Phone: (863) 788-8751
Address: ON, CAN
Country: United States
Type of a scam: Debt Collections

Florida Sunpass, our records indicate that your vehicle has an unpaid toll invoice. To avoid additional charges of $$75.90 please settle your balance of $$7.59 at https://sunpasstollsbill.com .

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- Bristow, VA, USA

Phone: (331) 218-0718
Country: United States
Type of a scam: Phishing

The texter texted me "Do you have plans for the Fourth" (as in fourth of July). I thought it was someone who's number I recently deleted so I ignored it. Then they texted again "Hi, how are you." I texted back, "Sorry, who is this?" And they said "This is Delia, did you forget to save my number? Do you want to go to dinner tomorrow?" And I've heard that language before from the phishers. So I texted them, "I know you're a scammer". And they ignored me and said, "Sorry, I thought this was Tiffany. How long have you had this number?" I texted "You are a scammer and I'm reporting your number to BBB." Then their English broke down because they stopped cutting and pasting: "uhm please do this. Your biases won't help you." I said "The fact that your English is so bad all of a sudden proves it. I've reported you and I'm going to block you." They texted me back my name, they know my full name.

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- Pennsburg, PA, USA

Address: PA, USA
Country: United States
Type of a scam: Phishing

She asked if I still had the mirror I was selling on Marketplace. She asked if she could come today. Then she wanted to protect herself by having my phone number and sending a text with a 6 digit number for me to return. I did then she said something went wrong and she sent me a G number. At that time I looked up the scam info that was on my screen and deleted the numbered texts she sent. I never heard back from her

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- Reston, VA, USA

Phone: (571) 289-4163
Country: United States
Type of a scam: Phishing

"Is this Mark?" was asked as soon as I answered "Hello"

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- New Cumberland, PA, USA

Phone: (717) 240-6100
Address: Carlisle, PA, USA
Country: United States
Type of a scam: Phishing

Claimed to be a sheirff from the cumberland county court house from carlisle pa stating they attempted to serve me court documents at my residence and noone was home. When I made the statement that was funny (because I was home and know they just show up and not call) he asked what was funny. I said if they need to find me they have my information they don't call so go try your call on someone else. He studdered oh ok and hung up.

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- Catasauqua, PA, USA

Phone: (484) 997-8755
Address: Norristown, PA, USA
Country: United States
Type of a scam: Phishing

Call received 6/27/24 9:38 am. Caller did not identify himself or who he was supposed to be representing. Gave my name and address, have very important documents to mail from his clerk's office, Need a call back immediately to make sure the documents are correct before they mail them. If they don't hearfrom me my employer will be contacted. Gave the telephone number of 833-883-2869 and the case # of H24-2369 and repeated that information at the end of the call.

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- Washington, DC, USA

Phone: (301) 241-7581
Address: MD, USA
Country: United States
Type of a scam: Phishing

I got a call from Leslie Gomez say that a claim is being filed by the country (I live in DC, we dont have counties). Now, this claim is not being filed against you it is being filed against ****** *****. I have been instructed to make you aware that my name and address is being listed in this claim. Mr. ***** still has time to make direct country with the office, filling his claim (never says what company this actually is) and to call 877-575-6185. When I call her back at 301-241-7581 no one answered. I was also transferred to voicemail (telling me the box was full) when I dialed 877-575-6185

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- Albemarle, NC, USA

Phone: (844) 195-0187
Address: NC, USA
Country: United States
Type of a scam: Phishing

This matter is attached to my ssn… and I have no idea who these ppl are.

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- Fairfax, VA, USA

Phone: (800) 372-5149
Email: [email protected]
Country: United States
Type of a scam: Phishing

Email body read:

"Hello

We wouldlike to let you know that we are downt ot he last block of rooms at the Host Hotel for FLORIDA FOREIGN LANGUAGE ASSOCIATION 2024 Sept. 26-28, 2024- Embassy Suites by Hilton Orlando Lake Buena VIsta South- Kissimmee, FL You can find the hotel reservation link below

*LINK*

The rooms are on first come first serve basis and it's a flexible reservation you can always do any changes or cancellations without any penalties.

Amy Garcia

800 372 5149

Elite Booking Services

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Phishing Scam Reports & Reviews – Page 24 (1058)

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