Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (541)

- Saint Augustine, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 32084, USA
Type of a scam Sweepstakes/Lottery/Prizes

The clan the scammer claimed that my order was being returned to Costco the iPhone 14 which I did not order

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- Bend, OR, USA

Scammer's phone 1703) 635-7759
Scammer's address Falls Church, VA, USA
Country United States
Victim Location OR 97702, USA
Type of a scam Phishing

Caller asked if they were speaking to “x”, when I replied yes, they said thank you and hung up.

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- Weiser, ID, USA

Scammer's phone (408) 697-0075
Country United States
Victim Location ID 83672, USA
Type of a scam Phishing

Ive received multiple calls from 408 area code theyve left voicemails numerous times about my antivirus on computer stating theyll be charging my credit card yes they new i had a card and ive been checking it. No charges yet. Also threatened to have me arrested if funds werent available.

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- Middleburg, FL, USA

Scammer's phone +17405132837
Scammer's website Capital portfoliogroup.com
Scammer's address OH, USA
Country United States
Victim Location FL 32068, USA
Type of a scam Phishing

They started calling me wanting me to send them money I tried to call them and all I get is a recording asking me how I want to pay you can't talk to anybody I have never used check and go for anything I do not owe these people anything

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- Lawton, OK, USA

Scammer's phone (888) 481-3689
Country United States
Victim Location OK 73507, USA
Type of a scam Phishing

The person on the phone had my full social security number, My name from my first marriage trying to tell me I used it a year that I was married to someone else to get a payday loan which they were serving me papers for. My brothers address which I never changed my address to officially. I did have a loan out with the company they said it was for however the last time I did business with them was 7 years prior to 2023 not 5 which is what they are adamant about. Companies don't wait 5-7 years to get their money.

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Victim Location VA 24019, USA
Type of a scam Family/Friend Emergency

Caller said was my painter, who is here right now and that he's been in a wreck and needed money.

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Scammer's phone (888) 810-7503
Scammer's address 225 East St, Oregon City, OR 97045, USA
Victim Location OR 97045, USA
Type of a scam Phishing

Thanks for purchase $612.39 has charged on your card for MTG Aurora 4C Gaming Tower PC, Order-id: SK86YGBV on 14-FeB-2023, Not you? call us: +18888107503

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Scammer's phone (231) 281-2597
Type of a scam Phishing

called attempting to receive payment as a fictious supplier, when asked to speak to a supervisor or be removed from list they responded no

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Scammer's phone (469) 569-0065
Victim Location NY 10013, USA
Type of a scam Phishing

Text Message read:

Hello how are you doing? I'm Ethan William from California and I'm 55 years old and I'm a Business man but my pastor preached to us on this week Sunday about helping the needy and it really touched, so that's why I'm here to help other for a little out of what I have, I'm texting you to see if you need some money to payoff bills or do some other things text the agent (256) 410-1669

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Scammer's phone (929) 430-2487
Scammer's address New York, NY 10019, USA
Scammer's email [email protected]
Victim Location MD 20886, USA
Type of a scam Phishing

He emailed and texted me. Based on quick research this is a scam and they target everyone who applies to reality tv shows. I would think major networks like Netflix abc mtv would all care about this. Anyway most people seem to pay 80-600. I didn’t call back.

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Scammer's phone (405) 735-3683
Scammer's address 1609 Greenbriar Pl, Oklahoma City, OK 73159, USA
Victim Location OK 73071, USA
Type of a scam Phishing

They claimed to be a Counseling Center.. initially I met with a case manager.. Then, a week or two later I met the counselor who's also the director.. I was approved to meet once a week paid for by Medicaid.. But, haven't met with a counselor since the intake.. They've been billing Medicaid (Sooner Care) but, no visits..except with the case manager..

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Victim Location IL 60480, USA
Type of a scam Phishing

I received an email with a link of an invoice attached from “Ravoltek LLC”. It looks like they are saying I owe them $382 and to pay through PayPal. Beware they are using PayPal email address to make it look legit. I’ve never heard of this company. I googled them and they don’t exist.

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Scammer's phone (912) 394-5686
Scammer's website facebook
Type of a scam Online Purchase

I posted my business on Facebook Market place yesterday. Scammer created a facebook account and requested me to text them from facebook messenger. I texted them with the business number. Here is how the text went:

Me: Hello, this is Monarch Haulers & Junk Removal. I seen your request for our services on Facebook Messenger. There is some additional information that I need to provide you with a quote. Wheat did you have that needed to be removed?

Scammer: Yes. I got your post. .the post is for my safety, can i send 6 digits number to make sure you real? ???

Me: I apologize, I do not understand.

Scammer: That didgits just prove your post is real. so can i sent it? ??

Me: I aint stupid. I know that this is a scam and have reported you to all businesses and have sent your IP address to the police station.

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Scammer's phone (725) 800-5725
Scammer's address NV, USA
Victim Location GA 30436, USA
Type of a scam Other

He ask me did have Wells Fargo and he asked did I deal with publishing clearing house.and he told me to go and get a Walmart card and put $100.00 dollars on it

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Scammer's website Youtube.com
Victim Location OK 73044, USA
Type of a scam Phishing

This scam has been going on for quite some time. The scammer pays for adspace on youtube.com and uses compromised channels to avoid being permanently banned. Scam claims if you go to the website swagscash.com, you will get $1000 when in reality, i believe this is a phishing scam to steal the money and identities of many innocent individuals.

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Scammer's phone (718) 841-0549
Scammer's website https:/app.connecteam.com
Scammer's address Bronx, NY, USA
Victim Location VA 24141, USA
Type of a scam Phishing

Got a text from their phone number asking me to click on the site to join an app for a business I know for a fact does not have an app. The link took me to a landing page that was using that store's logo WITHOUT authorization.

When I contacted them to find out how they had gotten my cell number, why they were offering an app that didn't exist, and why they were using the business' logo without authorization, they were unable to provide any answers.

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Scammer's phone (306) 924-5979
Type of a scam Phishing

between 5:16 pm and 7:09 pm on December 23, 2022, the scammer phoned 21 times using each of these phone numbers.

306-924-8552 (7:09), 306-924-6854 (7:00), 306-924-5294 (6:53), 306-924-8532 (6:45), 306-924-4128 (6:37), 306-924-9113 (6:32), 306-924-1299 6:27), 306-924-4422 (6:21), 306-924-2716 (6:17), 306-924-9557 (6:12, 306-924-4441 (6:07), 306-924-2928 (6:03), 306-924-8244 (5:54), 306-924-3968 (5:50), 3036-924-6042 (5:47), 306-924-8776 (5:43), 306-924-6996 (5:39), 306-924-3640 (5:35), 306-924-6904 (5:31), 306-924-6977 (5:27), 306-924-5979 (5:16)

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- Guthrie, OK, USA

Scammer's website Youtube.com
Country United States
Victim Location OK 73044, USA
Type of a scam Phishing

The scammer uses phished accounts to avoid being banned from the platform of Youtube.com. Said scammer uses the identity of a youtuber by the name of Mr Beast to legitemize their tactics and pays for adspace through hacked accounts. The ad gives you a sense of urgency with "this offer is only for a limited time" and then leaves a link in the description, which is cash1k.com

This type of scam has been going on for years now with no sign of any kind of measurements taken against it by Google or Youtube, which worries me since many vulnerable people can see these ads and be scammed out of their identities and money!

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- Edmond, OK, USA

Scammer's phone +17205492064
Scammer's website Facebook messenger under 2 different accounts linked to Peggy Kiser
Country United States
Victim Location OK 73034, USA
Type of a scam Phishing

They got my personal number while pretending to be heavily interested in buying something from facebook marketplace and wanted to send me a 6 digit verification code to "verify my identity." When I refused and asked questions, they quit responding.

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- Palatka, FL, USA

Scammer's phone (833) 989-0034
Scammer's website Unknown
Scammer's address POB 16338, Oklahoma City, OK 73113, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32177, USA
Type of a scam Phishing

A gentleman came to my house and signed me up with a life insurance policy when money would be taken out of my account beginning Jan. 3, 2023. I have a gut feeling SOMETHING is not right.

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Phishing Scam Reports & Reviews (541)

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