Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1255)

- Knoxville, TN, USA • Oct 24, 2024

Country United States
Victim Location TN 37920, USA
Type of a scam Phishing

I reciebed a package from [email protected], tracking number 9261 2902 4104 0100 0670 2392 88. "Change Service Requested" was marked on the label.

Also marked on the label:

UPS Mail Innovations

MMID #: 802466400670239282

Package ID #:ES1012883376510

Cost Center #: JFKNY

I opened the package to find another package from Yanwen Logistics Co. LTD, No 10 East road, Jiuxianqian, Beijing. Consignee Mariann Hunyar, Sinai Miklos u. 6 Venkerti Altalan Debracen, HU 4027 Debrecen. Dated 2023-12-26

In this package was a handful of Gold Hand healthy pads (like Tens Pads)

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- Beaufort, MO, USA • Oct 23, 2024

Scammer's address NJ, USA
Country United States
Victim Location MO 63013, USA
Type of a scam Phishing

Caller stated they were from AT&T and my mother's (E) bill had not been paid for the last 2 months. E said she had paid it but caller insisted they did not receive payment. After a back and forth discussion and not being able to immediately verify if the bill had truly been paid, E said she would send a check that day, so they gave her an address and an amount that was very close to the correct amount. E mailed the check and then called me and I said it sounded like a scam. We found where the AT&T bill had been paid so a stop payment was put on the check and E opened a new account. The check was mailed on Oct 11, 2024 and came through her bank on Oct 22, 2024. The check was returned for closed account.

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- Marietta, GA, USA • Oct 23, 2024

Scammer's phone (000) 000-0000
Scammer's website none
Country United States
Victim Location GA 30061, USA
Type of a scam Debt Collections

Location Specialist stating there is a pending claim against me and my personal information will be made public and they will come to my job to serve me papers and I need to avoid this by calling 866-576-4773

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- Rodeo, CA, USA • Oct 23, 2024

Scammer's phone (415) 322-5997
Scammer's website advanceamerica.com
Scammer's address CA, USA
Country United States
Victim Location CA 94572, USA
Total money lost $850
Type of a scam Advance Fee Loan

Originally they deposited $160.00 three separate times into account. Was told to get 2 gift cards, each in the amount of $285, then to call them & give the card numbers and after they received that info they would then put the remaining $8000.00 into account.

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- Arcata, CA, USA • Oct 23, 2024

Scammer's phone (866) 713-5057
Scammer's website none
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95521, USA
Type of a scam Identity Theft

They called multiple of my family members with a case number stating that i had charges filed about me in another county and to release that information i would have to confirm my social security number

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- Bakersfield, CA, USA • Oct 23, 2024

Scammer's website Prizepicks
Scammer's address Bakersfield, CA, USA
Country United States
Victim Location CA 93305, USA
Total money lost $20
Type of a scam Phishing

PrizePicks offered a promotion in which I “Opted In”. They did not honor the promotion because they said a different box needed checked. Box was not offered on the payment and would not have been known about. I was already “opted in” to the Promotion.

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- Daly City, CA, USA • Oct 22, 2024

Scammer's phone (702) 538-3753
Country United States
Victim Location CA 94015, USA
Type of a scam Tech Support

Phishing “[[Amazon]]: Your card has been charged $199 for Thinkware Dash Cam Order ID#_602463. If not authorized call us back at 18089789415

Ref_ID#.fcfc2e10eebdc2”

file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄ />
file:///var/mobile/Library/SMS/Attachments/45/05/573B3DC5-D4C6-4558-8A06-DA4E43D...⇄

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- Savage, MD, USA • Oct 21, 2024

Scammer's address P.O. Box 851, Savage, MD 20763, USA
Country United States
Victim Location MD 20763, USA
Total money lost $499
Type of a scam Phishing

They constantly call my elderly mother asking her to send them $499, for some type of service or warranty for home appliances.

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- Kalispell, MT, USA • Oct 20, 2024

Scammer's address 1030 15th ST NW #366, Washington DC, 20005-1503
Country United States
Victim Location MT 59901, USA
Type of a scam Phishing

I received by mail a tax looking form to fill out called 5102 / Mandatory Benefitial Ownership Reporting. Filing fee of $119 by 10/22/202 and penalty for non-compliance to face up to $500 per day, in addition fined up to $10,000 and/or face up to 2 years of imprisonment. There is no contact phone number or email on the form. Has a bar code on bottom right-hand side saying "For Internal Use Only"

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- Vineyard Haven, MA, USA • Oct 19, 2024

Country United States
Victim Location MA 02568, USA
Type of a scam Phishing

This was a "sextortion" threatening to expose my porn viewing activity(which is 0) and show video, taken from my cell phone of intimate activity(I don't use a cell phone)as well as intimate photos I have shared(which is 0). No grammatical mistakes, obviously written by an English speaker. Requested payment of $1950. in bitcoin within 24 hours.

The Bit Coin Address is: 1CjAMQaTKxJ8kHn6B75B5JHg46CWeEusP6

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• Oct 19, 2024

Scammer's address 437 kings hwy, Shreveport, LA 71101, USA
Victim Location LA 71814, USA
Total money lost $675
Type of a scam Phishing

Samuel Johnson of lighthouse at woodrow LLC id operating under a unlicensed real estate... No license... This is illegal and criminal.. renter's are paying rent to this company... Samuel Johnson of lighthouse at woodrow llc.... !!!! Continues too conduct business under a unlicensed real estate agent... As the renter's continue to pay rent too a unlicensed real estate assistant!!! Samuel Johnson license is unexpired... !!!! Has been for over a year ..,.!! 437 kings hwy Shreveport Louisiana 71104!!! His mom is Karen Johnson of Benton Louisiana..fierson Louisiana..

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- Lafayette, LA, USA • Oct 19, 2024

Country United States
Victim Location LA 70506, USA
Type of a scam Phishing

Yes they telling me they are about to report me to the police department and put a warrant out for my arrest unless I give them 450

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- Trinity, TX, USA • Oct 19, 2024

Scammer's phone (000) 000-0000
Scammer's website None
Scammer's address 1030 15 ST MW 13366, Washington DC, DC 20005-1503, USA
Country United States
Victim Location TX 75862, USA
Type of a scam Fake Invoice/Supplier Bill

Sent Form 5102

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- Jackson, GA, USA • Oct 18, 2024

Country United States
Victim Location GA 30233, USA
Type of a scam Phishing

The scammer sent a PDF file as an attachment through an email. the attachment was not opened, however you could see some of the information on the file. The information had the scamee's name, home address, name of contacts. The scammer was very threatening about how they should come to their house to have this conversation but they would start with email. The scammer said that they had gotten access to their phone by a website they had visited and been watching the scamee through their phone's camera and mic. They had videos of the scamee and that they would share it with their contact list. That is all that was visible without clicking the attachment. I have no doubt in my mind that if the attachment were to be opened, the scammer would either be asking for money or a virus would be loaded onto the device.

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- Meridianville, AL, USA • Oct 18, 2024

Country United States
Victim Location AL 35759, USA
Type of a scam Phishing

"This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement.

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- Easley, SC, USA • Oct 17, 2024

Scammer's website Patient Fusion reply-fec4157370610c78-19538_HTML-366695110-100006307-2477547@info.email.practicefusion.com
Country United States
Victim Location SC 29640, USA
Total money lost $99,999
Type of a scam Phishing

The email asked my permission to access my medical records!

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- Greenwich, CT, USA • Oct 17, 2024

Country United States
Victim Location CT 06830, USA
Type of a scam Phishing

long pdf in an email threatening to expose videos if i don't bitcoin $2,000

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- Mcdonough, GA, USA • Oct 17, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location GA 30252, USA
Type of a scam Phishing

Received an empty package via a Courier delivery service

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- Bridgewater, MA, USA • Oct 17, 2024

Scammer's phone (000) 000-0000
Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location MA 02324, USA
Type of a scam Phishing

Receive unsolicited package delivered to my address but addressed to someone unknown.

After reviewing seller name and address ?? online it came back as Brushing Scam

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- Sherman, TX, USA • Oct 17, 2024

Scammer's phone (000) 000-0000
Scammer's address TX, USA
Country United States
Victim Location TX 75092, USA
Type of a scam Debt Collections

Same exact message as the last person. "This is Heather with the Grayson County Process Servers office. We tried to serve you papers but the address we had on file was incorrect. Your attorney in charge of this case is Allison Clark, reachable by an 800# and can give more info.

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Phishing Reports & Reviews (1255)

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