Phishing 2024 Reports & Reviews

Phishing Reports & Reviews (1159)

- Arnold, MO, USA • Jan 19, 2024

Country United States
Victim Location MO 63010, USA
Total money lost $999.99
Type of a scam Phishing

I received a text from Brian Mills saying my Paypal account was compromised and people were buying stock from my Paypal. we went in my account and showed me stock for $499. who was telling me who was was buying stock. They told me that they would transfer $499. He claimed there was a mistake and that it was actually $49,000. He said that he couldn't transfer that amount and that I would need to send him $333.33 on 3 different gift cards each. I was suppose to have the $500 transferred into my account

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- Elmwood Park, IL, USA • Jan 19, 2024

Scammer's phone (312) 509-9027
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60707, USA
Type of a scam Other

asking me if I can hear them.

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- Pinckneyville, IL, USA • Jan 18, 2024

Country United States
Victim Location IL 62274, USA
Type of a scam Phishing

I received an email from a McAfee imposter saying that my subscription has been autorenewed for $425.00 for 5 years. I don't any McAfee products. When I called them they asked for my social security number and I said not on your life. I contacted ScamPulse.com to check on this.

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- De Soto, IL, USA • Jan 18, 2024

Country United States
Victim Location IL 62924, USA
Type of a scam Phishing

The scammer claiming to be roku has tried several times to take funds off my chime account. I do not own a roku or have an account. And i know they do not charge for services.

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• Jan 17, 2024

Victim Location USA
Type of a scam Phishing

Consumer received a call that was supposedly from Experian. She states that the caller read off her entire SSN and also gave her information about her credit cards and their balance.

They told her to not pay her credit card bills because the ScamPulse.com had initiated actions against several banks because of their business practices. The person called from 205-293-8305. They gave her their name and ID number, but the caller states that she thought she was being contacted by someone who was a foreigner.

After she hung up, Consumer called the number back and they answered "Experian, how are you *****?"

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- North Hollywood, CA, USA • Jan 17, 2024

Scammer's phone (000) 000-0000
Scammer's website None
Scammer's address 2340 S Eastern Ave, Commerce, CA 90040, USA
Country United States
Victim Location CA 91606, USA
Type of a scam Online Purchase

Received multiple unsolicited products in the mail with an English label with return address in Commerce Ca over a Chinese label. Could not clean any information from the Chinese label and the CA address is for a large warehouse with multiple businesses all with not great reviews. The address is a relatives address and my name was spelled wrong. Based on my research, it seems to be a brushing scam.

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- Plainville, MA, USA • Jan 17, 2024

Country United States
Victim Location MA 02762, USA
Type of a scam Phishing

gt an email from paypal saying i paid for somewthing out of my paypal account which i don't have

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- Sprague River, OR, USA • Jan 16, 2024

Scammer's address CA, USA
Country United States
Victim Location OR 97639, USA
Type of a scam Phishing

Important Notification:

Your Facebook page will be permanently deleted due to a post that infringes our trademark rights. We have made this decision after careful consideration and in compliance with our intellectual property protection policies.

If you believe this is a misunderstanding, please submit a complaint requesting the restoration of this page before it is removed from Facebook.

Request for Review: https://case-87036223.fbpage-notifications.com

We understand that this may impact your current business objectives. If we do not receive a complaint from you, this will be our final decision.

Thank You,

This is a message from a temporary support agent with support id 78844890, please visit the link above and follow the instructions.

© Noreply Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025

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- Saint Louis, MO, USA • Jan 16, 2024

Country United States
Victim Location MO 63136, USA
Type of a scam Phishing

I received a phone call from the Better Business Bureau stating that my social security number has been comprised. I asked what they would do and he couldn't answer my question

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- Desert Hot Springs, CA, USA • Jan 15, 2024

Scammer's website cash app
Scammer's address Desert Hot Springs, CA 92240, USA
Country United States
Victim Location CA 92240, USA
Total money lost $50
Type of a scam Phishing

To show me how to buy bitcoin and sell it a hour later and make lots of money. I paid 50.00 and hour later pulled out and made 3,000. And had to pay 300.00 fee to get the 3,000 to assistant for helping me through the steps.

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- Elkhart, IN, USA • Jan 14, 2024

Scammer's address 1985 Henderson Rd Ste 1263, Columbus, OH 43220, USA
Country United States
Victim Location IN 46514, USA
Type of a scam Phishing

Numerous emails were sent over to me for the same reason—they needed address confirmation to reconfirm parcel shipping given they were unable to deliver parcel as (based on how I’m reading it) there were multiple packages to sign for

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- Blacklick, OH, USA • Jan 13, 2024

Country United States
Victim Location OH 43004, USA
Type of a scam Phishing

Agent Mary Smith contacted me through a friend on Facebook Messenger saying she was given a grant for 150K through CDFI and I should apply. Unfortunately, I applied and gave my name, address, phone number, and birth date. When he told me to go to CVS to purchase an Apple gift card for $300 I realized this was a scam. I lost no money but he knows my personal info!

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- Revere, MA, USA • Jan 12, 2024

Country United States
Victim Location MA 02151, USA
Total money lost $9,500
Type of a scam Phishing

Someone called and said they were calling from Amazon because there was a suspicious purchase on my account. It was a computer/tablet and an Ipod that went to it - about $1500 worth of items. I told them I did not purchase that and they told me they would connect me to the fraud department in California. I talked to Officer Alex Russell Badge number spc32961 - he said he was a justice protection officer from the state of California. He instructed me to go to my bank account and take out all my savings account but leave $200 so noone gets suspicious which was a total of $9,800. He then told me to go to 7/11 and get the go2bank visa cards. I spent 4 hours and went to 4 stores - and ended up purchasing the maximum at each store - which was $2,500 at each store and the last store was $2,000. He stayed on the phone with me the whole time I was doing this and then I gave him all the numbers for the gift cards.

The officer called me later and said that there was a warrant out for me with the State of California having to do with money laundering in China and another country totaling 5 Million dollars and it is all in my name and not to tell anyone about it because they could be watching me. He then wanted to speak to me about going into my CD's to get that money out so he can help me to straighten out this warrant. He told me that a police officer and a social security officer would be coming to give me a new social security number and give me money back from the money I spent buying the gift cards. He is supposed to call me back this morning to discuss this but now I know it is a scam, and will not engage.

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- Point Pleasant Beach, NJ, USA • Jan 12, 2024

Scammer's phone (855) 327-5025
Scammer's website [email protected]
Scammer's address Desmoines, IN, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08742, USA
Type of a scam Healthcare/Medicaid/Medicare

They keep inquiring about personal medical information

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- Charlottesville, VA, USA • Jan 11, 2024

Country United States
Victim Location VA 22901, USA
Type of a scam Phishing

Same as others

Richard thomas

8008510673

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- Joppa, MD, USA • Jan 10, 2024

Scammer's website LeCruset
Scammer's address Joppa, MD 21085, USA
Country United States
Victim Location MD 21085, USA
Type of a scam Phishing

Uses AI celebrities to “give away “ free cookware from LeCruset. It’s really entering the buyer into a drawing for the cookware and bills people upwards of $150 for information on cooking and other things.

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- Big Spring, TX, USA • Jan 10, 2024

Country United States
Victim Location TX 79720, USA
Type of a scam Phishing

I received a call from a local number asked if I was “name was given” then I said yes and I immediately heard noises like a computer sound so I hung up hoping to avoid the “ say yes scam”

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- Bossier City, LA, USA • Jan 10, 2024

Scammer's address 2211 North First Streer, San Jose, CA 95131, USA
Country United States
Victim Location LA 71112, USA
Type of a scam Phishing

Hello, Dear User Thank You for Purchasing

PayPal

Invoice payment reminder

Reminder: Banking Department: If this is a Fraudulent Charge reach us +1 (888) 279-1641 sent you an invoice.

Amount due: $360.00 USD

Due on receipt

Banking Department: If this is a Fraudulent Charge reach us +1 (888) 279-1641

[email protected]

You don't have any payments with this seller in the last year.

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- Anaheim, CA, USA • Jan 10, 2024

Scammer's phone (877) 428-2250
Scammer's website Instagram
Scammer's address CA, USA
Country United States
Victim Location CA 92804, USA
Total money lost $168
Type of a scam Online Purchase

Scammer’s are using an Oprah Winfrey Christmas Giveaway Advertising. Customer is to pay for shipping and handling.

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- Baton Rouge, LA, USA • Jan 10, 2024

Scammer's phone (888) 234-5183
Scammer's website geektech.co
Scammer's address 1718 Park Boulevard, Marshalltown, IA 50158, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70802, USA
Type of a scam Fake Invoice/Supplier Bill

I got an email stating that they charged me 312.55 for the GS-Tech 24 and it is automatically scheduled to renew today.

Plan details

Product name: GS-Tech 24

User: 02-PC

Price: $312.89

Validity:12 months

Mode of payment: online

Then it says my payment was successfully done

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Phishing Reports & Reviews (1159)

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