Phishing Scam 2025 Reports & Reviews

Phishing Scam Reports & Reviews (1010)

Scammer's phone (800) 513-1965
Scammer's address N/A, 11111
Total money lost $160
Type of a scam Phishing

My email said they need my correct address and 1.95 for delivery. So after I did it I received to charges from mystreyketo.

Useful

Scammer's phone (732) 226-5535
Scammer's website none
Scammer's address FL, USA
Type of a scam Phishing

Michael * ****** Office : ************ *** * *** **** * ************ Liberty Bankers Life

$54.31/mo

Face Amount

$15,000.00

Accidental Death Monthly

$55.70

Wanted me to download GDOT app or cash app ,give him my ss#, email address home address age & full name, any bank account information

Useful

Scammer's phone (213) 292-3722
Type of a scam Phishing

"Hey, what are you doing?" text from unknown number.

Useful

Scammer's phone (646) 301-8095
Type of a scam Phishing

"Hey, what are you doing?" text from unknown number.

Useful

Scammer's phone 1(267) 649-8301
Scammer's address Lansdale, PA, USA
Type of a scam Phishing

Called and said I may be required to appear in Burlington court

Proceeded to insist I take down some kind of instructions.

I refused to cooperate.

Asked them what this was about but got angry and hung up at that time.

Told them not to call this number again. I blocked it.

Useful

Scammer's phone (801) 320-6595
Scammer's address Salt Lake City, UT, USA
Type of a scam Phishing

They asked if this was Eric and I said yes and then they hung up

Useful

Scammer's phone (855) 994-0826
Type of a scam Phishing

Call came in on my phone did not know the number. I will not answer if I don't know who it is. They left me a message to contact them at 855-994-0826 the number that showed up on my phone was 717-415-2932.

Useful

Type of a scam Phishing

I don’t enter sweepstakes but they know my name and my town plus my email and won’t stop sending me messages for two months, I don’t answer them but they won’t leave me alone saying I won a prize, I’m sure they want money from me or banking info, How can I get rid of them?

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Scammer's phone (585) 326-8429
Scammer's address NY, USA
Type of a scam Phishing

Kept calling me asking me if i was “Daniel”, he asked me yesterday. He called again today and asked again and i said “no you asked yesterday”. I assume he was trying to get me to say yes in yesterday because he hung up immediately. oops

Useful

Scammer's phone (707) 878-5700
Scammer's email [email protected]
Type of a scam Phishing

Thank you for your purchase - 3549851243

Inbox

Scot Steven <[email protected]>

10:10?AM (1 hour ago)

to (my name)

Date: 25/08/23

GS INVOICE

Invoice no: #3549851243

Hey (my name),

Thank You for choosing GS Toolkit.

We have renewed your plan as per your consent.

This email is to inform you that an amount of $ 365.99 has been charged for the services.

Order details:

Product: GS Toolkit

Tenure: 03

Cus-no: Yxwwcx

Price: $ 365.99

Email - purchases done via (my email).

Mode of payment: Online

Your whole deduction of money will be taken out of your account in 48 hours.

If you wish to cancel this plan, call us before 48 hours.

+ I (7 O 7)qr8 7 8,bz5 7 O O</[email protected]>

Useful

Scammer's phone (844) 206-6178
Scammer's address FL, USA
Type of a scam Phishing

Call from 844-206-6178 stating call was in reference to prescription benefits, claimed to be with Aetna. Asked for me by name. Contacted Aetna and they confirmed only insurance benefits, not prescription benefits.

Useful

Scammer's phone (612) 517-0055
Type of a scam Phishing

Scammer responded to my FB Marketplace post feigning interest in buying a product I am selling. Asked for my phone number to text me, then asked me to confirm verification numbers to prove my post was real. It’s the scam described here: ********************************************************************************...⇄ did not provide the verification code and blocked his number. Please mark his phone number as a scammer.

Useful

Scammer's phone (570) 271-4998
Scammer's address Danville, PA, USA
Type of a scam Phishing

caller asked if they were speaking to (my name) I said "yes" and then was disconnected, I called the number back and it was disconnected

Useful

Scammer's phone (443) 884-3887
Type of a scam Phishing

Call came in and I answered. The caller asked if this was ***** ******* with ******** *************. I said yes. Caller then hung up.

Useful

Scammer's website udcsq.com
Scammer's email [email protected]
Type of a scam Phishing

[Track Packages] Your package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address at the link.

https://udcsqs.com

(reply to 1 to get a secure link)

Or

(Copy the link to your Safari browser and open it)

Sincerely,

USPS Support Team

Useful

Scammer's address 4196 merchant plaza suite 611, Woodbridge, VA 22192, USA
Type of a scam Phishing

Received letter unclaimed funds...knew it was scam

Useful

Scammer's phone (202) 350-0944
Scammer's website totemconsultingdc.com
Scammer's address 1706 U St NW #302, Washington, DC 20009, USA
Scammer's email [email protected]
Type of a scam Phishing

Scam email with an attachment was emailed trying to scam the company.

Useful

Scammer's phone 1(800) 774-6995
Scammer's address Brooklyn, NY, USA
Scammer's email [email protected]
Type of a scam Phishing

Scammer tried to give you website in order for you to track product you needed to give credit card info in order to track product

Useful

Scammer's phone (844) 762-1644
Scammer's address New York, NY, USA
Type of a scam Phishing

The call came from a private number telling me to contact this one: 844-762-1644 for further information. It was very threatening.

Useful

Scammer's phone (814) 342-6976
Type of a scam Phishing

My mother received a call from this number that showed as a call from Phillipsburg, PA. When she answered, the person on the other end, asked "Are you Mrs ********?" and she responded "Yes" - then they promptly hung up. She then called the number back and the man who answered was clearly on a construction site and said - "I did not place any call this morning". The concern here is that the number was masked from a robocaller and that they now have a recording of her voice saying "Yes".

Useful

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Phishing Scam Reports & Reviews (1010)

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