Phishing Scam 2024 Reports & Reviews

Phishing Scam Reports & Reviews (546)

- Norristown, PA, USA • Apr 16, 2024

Scammer's phone (716) 810-2011
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

Called my house 11:00 at night from Buffalo I looked up the number it was a person with the name of Aaron h s i s k a it comes up Buffalo the person did not speak very good English you can call the number back and he will answer the phone

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- Northport, NY, USA • Apr 15, 2024

Scammer's phone (631) 615-2909
Scammer's address Ronkonkomo, NY, USA
Country United States
Victim Location NY 11768, USA
Type of a scam Phishing

the call comes anytime of day multiple times leaving messages sounding like an old lady needing help.

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- Northport, NY, USA • Apr 12, 2024

Scammer's phone (631) 615-2909
Scammer's address NY, USA
Country United States
Victim Location NY 11768, USA
Type of a scam Phishing

multiple calls from changing 631 numbers almost everyday."They" left messages in my vm sounding like an older woman asking for help or thanking for help.

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- Antioch, IL, USA • Apr 12, 2024

Scammer's phone (800) 951-3552
Country United States
Victim Location IL 60002, USA
Type of a scam Other

"Can you hear me?' scam. I was trying to call Disney's 800 number, but accidentally pressed 3552 instead of 3532. A recording sounded like Disney, but then transferred me to another recording asking "Can you hear me?".

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• Apr 12, 2024

Scammer's website In my email
Scammer's email [email protected]
Victim Location SK S4R 1L5, CAN
Total money lost $10,100
Type of a scam Phishing

Ok I payed him money and he was to send me my money that I was getting now he spending me saying I never pay him for anything but honestly I did

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- Saint Louis, MO, USA • Apr 12, 2024

Scammer's phone (866) 978-7813
Scammer's website www.newlifeservices.org
Scammer's address PO Box 953189, Lake Mary, FL 32795, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63123, USA
Total money lost $13,489
Type of a scam Other

Scammer claimed that they were providing legal service to fight Bank of America and Wells Fargo in a court claim that alleged those companies owed millions of dollars. They said that since we were card holders we needed to pay the fee to support the legal fight. They said to not speak with any of these companies or make any payments to them. They stated that if the companies called regarding a transaction to say the the transaction was approved. They also sent a letter via mail stating some of these same things. They were able to provide my social security number and my credit card information over the phone without being prompted. They charged my Bank of America card $13,489.92 without my permission. Scammer claimed to be a specialist Jake Wilson and Tom Moore CFO.

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- Deland, FL, USA • Apr 12, 2024

Scammer's phone (407) 205-2400
Scammer's address FL, USA
Country United States
Victim Location FL 32724, USA
Type of a scam Other

This person continues to text me asking for information on my parents property in Florida , stating my parents address and name and wanting information .

Useful

- Philadelphia, PA, USA • Apr 12, 2024

Scammer's phone (484) 207-3112
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19114, USA
Type of a scam Phishing

Received a phone call from 484-207-3112 at 11:30am on 4/12/2024. Woman on other end had my sisters name and stated she was from the Civil Dispatch Office (she advised it was a legal courier service) and needed to confirm whether my sister would be home between 2-3pm to receive "documents". She gave my sisters exact home address. I made the mistake of acknowledging that I knew the person they were asking for and that she was currently at work. I asked for the contact information to forward. She provided a document number of #2024-10104 and a return contact # of 844-370-7591. When I attempted to call that number, someone answered but immediately hung up.

I then spoke to my sister who confirmed this was likely a phishing scam as she was not expecting any sort of documents and had no legal issues currently.

I researched online and was able to locate the FBI email to report the incident.

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- Huntingdon Valley, PA, USA • Apr 11, 2024

Scammer's phone (502) 667-2243
Country United States
Victim Location PA 19006, USA
Type of a scam Phishing

Scammer asked me to confirm fake credit card transactions, tried to get me to confirm address and personal information

Useful

- Chicago, IL, USA • Apr 11, 2024

Scammer's phone 1(877) 745-8568
Country United States
Victim Location IL 60601, USA
Type of a scam Other

Fraudulent calls from

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- Silver Spring, MD, USA • Apr 11, 2024

Scammer's phone (877) 772-1213
Country United States
Victim Location MD 20901, USA
Type of a scam Phishing

The number for this business is identical to Social Security Admn except the 877 instead of 800 prefix. I think they are deliberately trying to scam folks who thought they are calling SS.

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- Briarcliff Manor, NY, USA • Apr 10, 2024

Scammer's website designscustomboxes.com
Scammer's email [email protected]
Country United States
Victim Location NY 10510, USA
Total money lost $1,200
Type of a scam Phishing

Was targeted by an ad that was setup using keyword identifiers on Instagram for a packaging company.

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- New York, NY, USA • Apr 10, 2024

Scammer's phone 1(866) 552-8449
Scammer's email [email protected]
Country United States
Victim Location NY 10036, USA
Type of a scam Phishing

Hi, they sent me an email asking for money for some kind of antivirus name (360 life lock1)

The phone number is: 1866-552-8449

Thank you very much for trying to help.

Best Regards

Useful

- Temple Hills, MD, USA • Apr 10, 2024

Scammer's phone (813) 883-9731
Country United States
Victim Location MD 20748, USA
Type of a scam Phishing

A voicemail message was left from 813-883-9731 caller ID indicates Rockwell Legal someone by the name of Valerie Jiminez looking to serve me and said I could contact the filing party at 405-328-6807

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- Matteson, IL, USA • Apr 10, 2024

Scammer's phone (800) 916-8689
Country United States
Victim Location IL 60443, USA
Type of a scam Phishing

Mailed document that says allocated waiver after 7 days of a final notice.

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- Edinburg, TX, USA • Apr 09, 2024

Scammer's phone (646) 927-0261
Scammer's address NY, USA
Country United States
Victim Location TX 78541, USA
Type of a scam Phishing

I got a phone call about a personal loan, and they were calling me from Quick Loans out of New York, I asked them what number I could call them back, and they gave me the number they were calling me from. I searched for Quick Loans and not one of the numbers that they gave me 646-927-0261 shows it from Quick Loans, I did pay .95 cents, and shows that it's a landline. I don't think this is a legit quick loan company. So, be careful, they had all my information, and they were admitted to trying to get me to get my account number, they had my routing number, which was scary.

The information below is what Better Business Bureau gave me.

PHONE DETAILS

AREA CODE LOCATION

New York, NY

PHONE LINE TYPE

Landline

PHONE LISTING TYPE

N/A

ACTIVITY STATUS

N/A

ACTIVITY STATUS CONFIDENCE

N/A

CARRIER

Peerless Network

CARRIER TYPE

Competitive Local Exchange Carrier

VALID PHONE NUMBER

Yes

NUMBER PORTABILITY

Yes, the number can switch carriers

WIRE CENTER LOCATION

New York, NY

AREA CODE TIME ZONE

America/New York

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- Staten Island, NY, USA • Apr 06, 2024

Scammer's phone (855) 638-0317
Scammer's address NY, USA
Country United States
Victim Location NY 10304, USA
Type of a scam Phishing

Unclaimed reward for $100 good at Walmart, Target or more. Claim number 92670972.

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- Lakeland, FL, USA • Apr 05, 2024

Scammer's phone (863) 937-1432
Scammer's address Lakeland, FL, USA
Country United States
Victim Location FL 33815, USA
Type of a scam Utility

Scammers are calling the Lakeland Florida area and pretending to be spectrum cable offering a discount and getting customers information?? Lost my sensitive information .

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- Silver Spring, MD, USA • Apr 02, 2024

Scammer's phone (410) 275-7946
Country United States
Victim Location MD 20910, USA
Type of a scam Phishing

I am on the call list for "Sylvie" with US Funeral Services Expenses. It is clearly a scam. She has called from at least fifty numbers.

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- Harpers Ferry, WV, USA • Apr 01, 2024

Scammer's phone (240) 739-1409
Scammer's address Frederick, MD, USA
Country United States
Victim Location WV 25425, USA
Type of a scam Phishing

Caller asked for my daughter by name, when I said she had the wrong number, she asked to speak with me. She told me she was contacting me in regards to a "business matter" and asked me to verify my date of birth. I asked her where she was calling from and for clarification as to why she was calling. She told me they sent me a letter last week as to what this was in regards to. I asked who they were again and asked what CPC was. The woman became agitated and responded that they were located in Minnetonka, MN and that I could look them up online, but that they really needed my birth date or to verify the last 4 of my social security before they told me anything. I told her that was not going to happen and she told me that she would just keep reaching out my daughter. I ended the call.

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Phishing Scam Reports & Reviews (546)

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