Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (989)

- Oldsmar, FL, USA

Scammer's phone (510) 270-4780
Scammer's address CA, USA
Country United States
Victim Location FL 34677, USA
Type of a scam Phishing

NOTE: Today is the last day to get this done or lawsuit will be initiated and Below sections will be applied:

Section 106: Exclusive Rights of Copyright? Holder

Section 107: Fair Use

Section 501: Infringement of Copyright

Section 502: Remedies for Infringement: Injunctions

Section 503: Remedies for Infrin?gement: Impounding and Disposition of Infringing Articles

Section 504: Remedies for Infringement: Damages and Profits

Section 512: Limitations on Liabili?ty Relating to Material Online

Section 1201: Circumvention of Copyright Protection Systems?

We have received a lawsuit on your Olive Logo`s behalf for a total of $75,000.

You are requested to please immediately take down the logo for "WB-Components" since the rights have expired and if found using this can be subject to legal consequences. If incase IP is not use, then you need to obtain the closure letter and submit.

If found using the logo, below sections would be applied:

Section 106: Exclusive Rights of Copyright Holder

Section 107: Fair Use

Section 501: Infringement of Copyright

Section 502: Remedies for Infringement: Injunctions

Section 503: Remedies for Infringement: Impounding and Disposition of Infringing Articles

Section 504: Remedies for Infringement: Damages and Profits

Section 512: Limitations on Liability Relating to Material Online

Section 1201: Circumvention of Copyright Protection Systems

Please note that these section numbers correspond to the United States Copyright Act.

Kind Regards

Jayson Royce

ICCB (International Cyber Crime Bureau)

Useful

- Pittston, PA, USA

Scammer's phone (267) 448-9817
Country United States
Victim Location PA 18641, USA
Type of a scam Phishing

Call from (267)448-9817 claiming to be CitiFinancial and to call back at the number provided on my caller ID or 877-245-7020. When I call that number somebody picks up claiming to be GFN Associates. Hung up immediately as it seems to be a scam based on googling the numbers

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- Oxon Hill, MD, USA

Scammer's phone 1(855) 789-7185
Country United States
Victim Location MD 20745, USA
Type of a scam Phishing

Someone claiming to be calling from the Mediation dept of Michael Davis, stating I had a Citibank credit card outstanding in the amount of $3,992.85 and they have approval from a court to freeze all of my bank accounts associated with my social security number. I don't have a credit card with Citibank and never have. they said it was on behalf of HSBC.

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- Philadelphia, PA, USA

Scammer's phone (888) 902-0231
Scammer's address Erie, PA, USA
Country United States
Victim Location PA 19140, USA
Type of a scam Phishing

They said I owed money on a credit card that I have no clue about They said the client was first premier bank I called that bank and they said it’s fraud

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- Oswego, IL, USA

Scammer's website www.readyhomeassist.com
Scammer's address PO Box 96503 #14727, Washington, DC 20090, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60543, USA
Type of a scam Phishing

Benefit Updates

, There is an opportunity to receive up to $3,627 in financial givebacks.

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Sent to:

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5 Sense Strategies, PO Box 96503 ,#14727, Washington, DC 20090-6503, United States

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- North Port, FL, USA

Scammer's phone (866) 408-1753
Country United States
Victim Location FL 34287, USA
Type of a scam Phishing

Think they were fishing for verification of my personal info I'm ashamed to say i got angry demanded they tell me what i was being sued for they proceeded to read off my personal info SS number and family members and make fun of the car i drive and continually insult me .

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- Oxford, PA, USA

Scammer's phone (843) 604-3298
Country United States
Victim Location PA 19363, USA
Type of a scam Phishing

"Say Yes" scam which I inadvertently said yes and they hung up

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- Wilkes Barre, PA, USA

Scammer's website [email protected] [email protected] [email protected]
Scammer's address PA, USA
Country United States
Victim Location PA 18705, USA
Type of a scam Phishing

false email used with my name

banking information

unauthorized accounts

Emails receiving

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- Tampa, FL, USA

Scammer's phone (818) 574-8415
Scammer's website paypal
Scammer's email [email protected]
Country United States
Victim Location FL 33629, USA
Type of a scam Phishing

Says its an invoice from paypal for printer. Has button to report if fraudulent!

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- Easton, PA, USA

Scammer's phone (610) 248-1353
Scammer's address AZ, USA
Country United States
Victim Location PA 18045, USA
Type of a scam Phishing

Phone ask is this Jennie. I said yes what is this about man said old boyfriend

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- Louisville, KY, USA

Scammer's phone (150) 229-5667
Scammer's website amanzon
Scammer's email [email protected]
Country United States
Victim Location KY 40211, USA
Total money lost $71
Type of a scam Phishing

I called to find out what this 71.97 was they took out of my account and said it for some kind of membership which I didn't read anything about that. alson they said I had 48 hours to contact them and I didn't see anything about that also. I called and ask to speak to the manager and they told me they couldn't tranfer me because they were not taking any messages. I ask for my refund back and they said they could not give it back to me. They need to be stopped.

Useful

Type of a scam Phishing

Scammer Phone Call - Legal Services Pending

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- Hedgesville, WV, USA

Scammer's phone (877) 595-6382
Scammer's website hrzndirect.com
Scammer's email [email protected]
Country United States
Victim Location WV 25427, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email from [email protected] about a V2 membership for #39.95 at 0129 EDT when I was sleeping.

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- Orwigsburg, PA, USA

Scammer's phone (213) 260-4038
Country United States
Victim Location PA 17961, USA
Type of a scam Phishing

100 calls every day and im tired of it im going insane

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- Oklahoma City, OK, USA

Scammer's phone (858) 227-4267
Scammer's website cash App
Scammer's address FL, USA
Country United States
Victim Location OK 73119, USA
Total money lost $2,500
Type of a scam Phishing

The man named Michael called and said he was a manager. He didnt say what company till later he told me he was calling in reguards of a friend of mine named Robert ******** Michael said Rob was scammed and he needed my help to refund his money so of course i helped when he got into my cash app account he was manuevering my account he said he was going to refund it to Rob then it would turn back around to me i got to thinking this isnt right so i said no im not so before i could hang up he had approved the 2500.00 to Robert so i hung up and closed out everything but was to late they took the money out of my account and it is ny social security me and my husband live on that monthly, but the bank will not return it because it shows i approved it, but no one is understanding, I contated Cash App they denied giving my money back.

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- Tower City, PA, USA

Scammer's phone (814) 318-6995
Scammer's address PA, USA
Country United States
Victim Location PA 17980, USA
Type of a scam Phishing

Receive a voicemail saying " Regarding case #2023465757 This is Selina. I am a court summons processor dispatch. I am making the final attempt to have service to the address of this phone number. Please call our legal dept at 855-786-0185. Failure to comply will result in more fees and penalties as stated in state penal code title 18-1501.

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- Gaithersburg, MD, USA

Scammer's phone (208) 408-3932
Scammer's address Cascade, ID, USA
Country United States
Victim Location MD 20882, USA
Type of a scam Phishing

Scammer knew my name and home address. No banking information given or other identifiers.

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- Alexandria, VA, USA

Scammer's phone (202) 982-1344
Scammer's address DC, USA
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing

Received a phone call form this number indicating that they were trying to serve me. Asked for more details and directed to another phone number - 855-682-1463 and given a case number of 2023-464-559. Person at end of phone indicated was a paralegal representing for a civil complaint for First Service Mastercard for unpaid debt from 2012. Never had this card, bank, etc. The "paralegal" cited back the 4 numbers of my social security #.

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- Warfordsburg, PA, USA

Scammer's website Face book ad
Country United States
Victim Location PA 17267, USA
Total money lost $2,419
Type of a scam Phishing

it was an ad on Face book - Helen Miller is feeling grateful.

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Walmart must pay $500 to all customers who made purchases in 2022. Click 'Apply Now' and answer 3 questions to receive yours. I did what they requested - the ad said pay 2.95 then I checked my account and they took out 24.19 that I DID NOT AUTHORIZE THAT AMOUNT. I tried to send an email but came back mailer can't be sent. I have an order # 1941593. their address is PB Box 89239 Tampa,Fl. [email protected] ........ but I can't send an email there.

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- College Park, MD, USA

Scammer's phone (614) 758-2306
Scammer's address CA, USA
Country United States
Victim Location MD 20740, USA
Type of a scam Phishing

I have received a few calls from this number "a business opportunity." I block numbers I don't know. Somehow they have able to leave me voice messages to call 800-783-5066. I called it to tell them to remove from me their call list but they ended the call before I could finish speaking. I call back and I got a message saying the number could not be reached from my area.

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Phishing Scam Reports & Reviews (989)

Scammer Phone Call - Legal Services Pending

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