Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

- Altamonte Springs, FL, USA • Nov 07, 2024

Scammer's phone 1(803) 336-1360
Scammer's website Prosperfinancial
Scammer's address San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32701, USA
Total money lost $1,600
Type of a scam Advance Fee Loan

The person called because I made a loan request which I didn't. He knew my bank details and threatened me with my sister health which he knew details. He asked me to go to the bank but he called the bank and changed my login info I couldn't do it. So he proceeded to tell me exactly the bank branch and to pay him so I could get the $10000 he continue to call harrasing by texts email that I went to the bank to found out who he was, what is Prosper and why the bank allow someone else to access my account and change it. However stupid that I was so confused concerned about how much information he had, the exact location my phone number personal information that I went through the bank and pay waiting to get another call which they kept doing until few days ago with another name but the names equals.

Useful

- Rancho Cucamonga, CA, USA • Nov 07, 2024

Scammer's phone (000) 000-0000
Scammer's website none- found in bank account statement.
Scammer's address Redondo Beach, CA, USA
Country United States
Victim Location CA 91730, USA
Total money lost $104
Type of a scam Identity Theft

Found a charge I did not authorize on my account. Service Credit Union states that since the chip was used and the card is in my posession there is nothing they can do. Heres my concern, the card was in my possession yet the chip was used 60miles away in Redondo Beach, I live in Rancho Cucamonga. How is this possible if the chip is encrypted. Im concerned for the security of banking methods. Because they said its impossible but it clearly is possible.

Useful

- Texarkana, TX, USA • Nov 07, 2024

Country United States
Victim Location TX 75501, USA
Type of a scam Phishing

I've received numerous emails from #Face.Book indicating someone has either tried or logged into my Facebook account from a new device iphone 13 PRO MAX we are sending you this email to verify it's you. I don't use Facebook. I didn't respond to the email just deleted it. I'm reporting this to

keep others from responding as I feel it's a

scam.

Useful

- Grand Island, NE, USA • Nov 07, 2024

Scammer's website Newdawn Cockapoos.com
Scammer's address Colorado Springs, CO, USA
Country United States
Victim Location NE 68803, USA
Type of a scam Phishing

I inquired about adopting a mini cockapoo named Lucy. Almost immediately they responded wanting me to give me information details. They have my name, address, email address and phone number

Useful

- Virginia Beach, VA, USA • Nov 07, 2024

Scammer's website Facebook Market Place
Country United States
Victim Location VA 23454, USA
Type of a scam Phishing

I placed furniture for sale on my daughter's Facebook Market Place. The scammer using the name Maria contacted me through Facebook Market Place claiming to be interested in a console and mirror. Maria requested permission to send me a six digit confirmation number to ensure I was real person with a legitimate phone number. I said yes. I received the six digit confirmation number. I posted the six digit confirmation number on Facebook Market Place. Maria said it didnt work and she didn't know why. Could I send her another number: I gave her my daughter's cell phone . Maria asked to send my daughter a six digit confirmation number. She said my daughter's cell phone wasn't working either. At this point we figured it was a scam. Maria requested another number and I said no.

I went to my google account and deleted my phone number from the account. I deleted all furniture listings from my daughter's Facebook Market Place.

I am the widow of a 37 year Navy Veteran.

Useful

- Memphis, TN, USA • Nov 06, 2024

Country United States
Victim Location TN 38141, USA
Type of a scam Phishing

Claims my Norton Lifelock subscription will be renewed for 575.89

Useful

- Memphis, TN, USA • Nov 06, 2024

Country United States
Victim Location TN 38118, USA
Type of a scam Phishing

Got a voicemail saying they're from Amazon and they will be charging my account $1499 for Macbook Pro, Airpod Pro. Told me to hold on the line to talk to a customer service rep. I hung up knowing it was a scam because I never bought anything from Amazon or apple products. 

Useful

- Monrovia, CA, USA • Nov 06, 2024

Country United States
Victim Location CA 91016, USA
Type of a scam Phishing

Threatened to serve papers

Useful

- Temple, TX, USA • Nov 06, 2024

Scammer's address 1030 15th st NW#366, DC, USA
Country United States
Victim Location TX 76502, USA
Type of a scam Phishing

We were mailed a form listed as form 5102 with instructions to send a check for $119 to annual records service at 1030 15th St. NW number 366 in Washington DC.

Useful

- Summerville, SC, USA • Nov 04, 2024

Scammer's phone (000) 000-0000
Country United States
Victim Location SC 29483, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from a private number saying I had won the Publisher's Clearinghouse Sweepstakes. As I had not received anything from PCH or participated in their sweepstakes by mail or online, I surmised this was a scam and hung up on them twice. I cannot block their number because they are using a private number.

Useful

- Keshena, WI, USA • Nov 04, 2024

Country United States
Victim Location WI 54135, USA
Type of a scam Phishing

The scammer was saying that I have a subscription for $499.99 USD that got a renewal. I did not open up the text message. this message came as a text from : [email protected]

Useful

- Memphis, TN, USA • Nov 01, 2024

Country United States
Victim Location TN 38141, USA
Type of a scam Phishing

Got this postcard in the mail, that I needed to call them about my house. I called and asked the man his name and what company was he calling from. He gave me some bs information. I believe he was trying to scam me out of my house. 

Useful

- Middle River, MD, USA • Oct 30, 2024

Scammer's address Baltimore, MD, USA
Country United States
Victim Location MD 21220, USA
Type of a scam Phishing

I had a paving company complete our parking lot. Someone made an email that was close to his to make it look like he was emailing the invoice. When I said my AP dept would mail a check. They stated they could not accept a check and gave a ACH details for a bank. This is the second time they attempted to get money from us. I am in communication with the paving company since we use him often and we knew this sounded off. I have pictures of the email. I can also prove the email is off by one letter of the actual email both times. This bank they are using needs to shut these down.

Useful

- Destin, FL, USA • Oct 30, 2024

Scammer's phone (945) 348-4259
Scammer's email [email protected]
Country United States
Victim Location FL 32541, USA
Type of a scam Credit Cards

Stated that they were watching our credit card fees and we are paying over the national 2% asked me to email my credit card statement.

This is the info shared to me. I got a call from a Daysha Jackson from phone number 9453484259 stating my cc fees are over the allowed rate and wanted me to send her my credit card fee statement to [email protected]

for review. I was googling her while listening and it is totally a SCAM!

Useful

- Little Chute, WI, USA • Oct 29, 2024

Scammer's address Madison, WI, USA
Country United States
Victim Location WI 54140, USA
Type of a scam Phishing

I am reporting that I am receiving spoofing calls

Useful

- Sun Prairie, WI, USA • Oct 29, 2024

Scammer's phone (000) 000-0000
Scammer's address PO BOX 342181, Austin, TX 78734, USA
Country United States
Victim Location WI 53590, USA
Type of a scam Government Agency Imposter

Letter indicated "your business may qualify under the act, if so, you must file" then provides business information, formation date and deadline to file of 11/8/24. further the letter indicates "failure to comply" and says "the corporate transparency act applies civil and criminal penalties for (1) failing to report or update a reporting company's BOI and (2) providing false or fraudulent BOI. Civil penalties include a daily $500 fine for a continuing violation, up to a maximum of $10,000. Criminal penalties include up to years' imprisonment."

The letter does say "the national filing service is an online service provider which submits information directly to the government on behalf of your company. We are not a government agent. We are an entity assisting business owners who need to comply with the CTA. To start reporting process, please scan QR code or go to www.natfilingservice.com

Useful

- Panama City, FL, USA • Oct 29, 2024

Scammer's phone (877) 753-8851
Country United States
Victim Location FL 32401, USA
Type of a scam Debt Collections

Left a voicemail. Didn't call back but immediately searched the phone number. I owe some debts but not any warranted enough for a phone call and complaints department

Useful

- Frederick, IL, USA • Oct 29, 2024

Scammer's phone (909) 430-1521
Scammer's website lendingclub.inc. LendingClub
Scammer's address 595 market st suit 200, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62639, USA
Type of a scam Advance Fee Loan

They contacted my friend in txt .. then called .. persistently... saying he gota 3000 loan... all they needed was to fill out lia paperwork... when ybat was do w using the singnow.com

Useful

- Waco, TX, USA • Oct 29, 2024

Scammer's address MS, USA
Country United States
Victim Location TX 76706, USA
Total money lost $2,500
Type of a scam Phishing

I was called 06/26/22 By an individual stating they were from cash app. And my account was compromised, in New York & Mississippi. They had me download a remote app in which they transfered monies to an unknown individual in New York I have the documentation of the transactions and date made

Useful

- Fort Mill, SC, USA • Oct 29, 2024

Scammer's website careerbuilder.com
Scammer's address 7901 Oakport St, Oakland, CA 94621, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29707, USA
Type of a scam Employment

They conducted an "interview" via Teams Chat only. The questions seemed legitimate so they have my name and address. They also have my bank name for "direct deposit set up" but no account numbers. He said I was being interviewed for the position of a Customer Service-Remote Data Collection & Data Entry Specialist and gave a detailed description of the duties. He then asked about my experience and why I thought I was right for the job. It all seemed legitimate until he told me they would send me a check to purchase specific equipment and software.

"The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a high-speed internet connection you need to start work with.The check will be issued out by any of our 107 affiliates in the United States to facilitate its swift delivery (Third Party). Ensure to utilize the funds as instructed for the software programs/working equipment and I will refer you to one of the company's certified vendors you are to purchase them from at a discount rate due to the company's long-lasting relationship and bilateral agreement with them. The vendor will be responsible for completing the installation of the software programs with the required updates and patches before shipping them to you. All working materials come with our corporate logo branded on them. Understood?"

"You will be receiving the check for the purchase of your working materials. Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct $150 as your sign-on bonus and the rest of the funds in your account will be for the purchase of your working software. I will be here to refer you to the vendor from whom you will be making the purchase. Do you understand this part?"

I became suspicious because this seemed like an odd way to do business so I went online to see if it was a scam and came across this listing. I then refused to move forward with new hire paperwork that would have given them even more information.

Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor. NOTE: You will be trained on it. Okay?

Useful

Phishing Contacts

If you know any contact information for Phishing, help other victims by adding it!

Phishing

Phishing Reports & Reviews (1481)

Report Phishing

Phishing Contacts