Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

- Frederick, MD, USA • Oct 11, 2024

Scammer's website telegram
Country United States
Victim Location MD 21704, USA
Total money lost $3,000
Type of a scam Phishing

The person is a celebrity imposter. The celebrity is ***** *****. They are scamming gay men. I was a victim and I'm sure there is many more and people need to be aware.

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- Fresno, CA, USA • Oct 10, 2024

Scammer's address UT, USA
Country United States
Victim Location CA 93728, USA
Type of a scam Phishing

200 dollars on a apple card to receive a truck I'm wanting to know if this is legitimate

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- Dewitt, MI, USA • Oct 10, 2024

Country United States
Victim Location MI 48820, USA
Type of a scam Phishing

The caller said this is Brandon Johnson calling about an order submitted to his desk this morning. He said there has been a claim #1282953 filed against me and i need to call to verify my address so they can serve papers of something to my home or work. He said to call the firm handling this case at 877-547-7182. He said I have one opportunity to call and that I have been notified. Same call was placed to my spouse today as well, using both of our names instead of just mine.

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- Lafayette, IN, USA • Oct 10, 2024

Country United States
Victim Location IN 47905, USA
Type of a scam Phishing

Received this email:

RE: CASE #9754524486

The Better Business Bureau has been recorded the above said reclamation from one of your customers in regard to their business contacts with you. The detailed description is available by clicking the link below. Please pay attention to this question and let us know about your judgement as soon as possible.

We pleasantly ask you to overview CASE #9754524486 submission to reply on this complaint.

We await to your prompt rebound.

Customer Dispute Center

Better Business Bureau

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- Gonzales, LA, USA • Oct 09, 2024

Scammer's address LA, USA
Country United States
Victim Location LA 70737, USA
Type of a scam Phishing

Scammer wanted my medcare number and they already had my name also , my address. Furthermore, they wanted my social security number. She told me her name was Raven and she was from social security

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- Iowa City, IA, USA • Oct 08, 2024

Scammer's phone (885) 423-3729
Country United States
Victim Location IA 52242, USA
Type of a scam Credit Cards

I informed Affirm Inc that I did not create an account and to cancel any accounts with my phone number. They requested my birthday and email and my phone number. When they started asking for more information, I told them they did not need it and to cancel all accounts under my phone number. They tried for over 3 minutes to get more information from me and I finally hung up. Unfortunately, I did give them my birthday, phone number and email before I figured out it was scammers.

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- San Bruno, CA, USA • Oct 07, 2024

Scammer's phone (747) 318-2966
Country United States
Victim Location CA 94066, USA
Type of a scam Employment

Scammer sent a text asking me to set up a meeting to discuss postion company and pay but did not clarify any further details. He sent a Calendly link

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• Oct 07, 2024

Scammer's phone (616) 287-3738
Scammer's website careercrafterss.com
Scammer's address 203 Redwood Shores Pkwy, Redwood City, CA 94065, USA
Scammer's email [email protected]
Victim Location ON K7M 2X9, CAN
Total money lost $1,350
Type of a scam Employment

I was told there was a work-from-home job that paid $35/hr, where the company would buy me a laptop/printer/headset/etc, but I had to send $1350 to a non-business gmail email address where I had to buy it from. They emailed me a picture of a cheque from a different company and said I was to deposit this then today go online and buy and Apple Gift card, then send the gift card # and code to the gmail email address. At first I thought it was ok so I deposited the cheque by using my cell phone's banking QR code scanner. But then the bank said there was a 5-day hold to make sure it wasn't a fraud. When i told the CareerCrafter agent, who will not talk to me on the phone, only via text, he said i was lying and said he was going to file a fraud complaint against me. By the way, I live in Canada, but they wanted me to send an Apple Gift Card to some gmail account that has no wording related to the company or any retail store? Sorry, no.

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- Visalia, CA, USA • Oct 03, 2024

Scammer's website blitz
Country United States
Victim Location CA 93291, USA
Total money lost $13
Type of a scam Phishing

The app emailed me first saying they were going to put money in my PayPal account and they took 1 dollar and said they were going to give it back when I messaged them then 2 days later they took 12 dollars and now they won't talk to me

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- Miami, FL, USA • Oct 03, 2024

Scammer's website Srsconsultinginc.com
Scammer's address 39464 Paseo Padre Parkway, Fremont, CA 94538, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33176, USA
Type of a scam Employment

Went though a whole interview process to then want my bank information prior to receiving an offer letter.

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- Brandon, VT, USA • Oct 02, 2024

Country United States
Victim Location VT 05733, USA
Type of a scam Phishing

Brushing - have received numerous items purportedly from Amazon which I have neither ordered or paid for.

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- Greensboro, NC, USA • Oct 02, 2024

Scammer's phone (810) 671-5251
Scammer's address 41 Simms Street Suite B, San Rafael, CA 94901, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27455, USA
Total money lost $3,125
Type of a scam Employment

I upload my resume to Indeed in order to find medical transcription jobs. I had received this e-mail from someone posing as a president of a transcription company saying that they were hiring for a medical transcription position and went over my resume and "questionnaire" that they had sent for me to fill out.

This has happened to me before where a company has sent me actual work equipment (i.e. computer with software) so I was familiar with this practice. This other company who has sent me the equipment before never asked for money. This company scamming had sent me a fake check by e-mail to pay for the equipment in order to get my banking information. The e-mail sounded legit, so I was not aware that this was a scam.

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- Norristown, PA, USA • Oct 02, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

Received unordered hair ties in mail. No invoice.

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- Muskogee, OK, USA • Oct 01, 2024

Scammer's phone (000) 000-0000
Scammer's address Not Appicable, OK, USA
Country United States
Victim Location OK 74401, USA
Total money lost $200
Type of a scam Online Purchase

Never used this at all (Business name

Seenerray technology (hk) limited) for anything and yet today checked account and seen that that have been taking money out of my account but i have no affiliations with said above company

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- Webster, SD, USA • Sep 30, 2024

Scammer's address NE, USA
Country United States
Victim Location SD 57274, USA
Type of a scam Phishing

Said they where from Medicare and needed to update my Medicare card

Ask questions about what drugs I used they had personal information about my address.They called a week later again.Had Asian or India desent

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- Daly City, CA, USA • Sep 30, 2024

Country United States
Victim Location CA 94015, USA
Type of a scam Employment

Phish “I'm Mia from Monster. We offer quality remote online part-time/full-time jobs. Flexible working hours allow you to work 5 days a week and get a bonus of $200 to $2000 per day. You also get a base salary of $1500 every 5 working days. This job can bring a good income to the family. Regular employees enjoy 10-20 days of paid annual leave. If you want to join us, please contact us by adding WhatsApp: +19204418064”

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- Escondido, CA, USA • Sep 27, 2024

Scammer's phone (619) 837-2109
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92027, USA
Type of a scam Utility

Out of the blue I started receiving emails, phone messages, and text messages from some company called “Energy Aid” that they had some work order to visit my residence for troubleshooting my solar and I needed to make an appointment with them.

I never submitted a work order for solar and both the company that did my solar and the company that did the monitoring of my solar had nothing to do with “Energy Star” or “SunRun” another company name they kept dropping.

After writing them off as fishing attempts and ignoring them for two weeks (3 phone calls with messages, 1 text message, and 3 emails later) I gave in and sent an email explaining what I’ve stated above; that I never put in a work order or have heard of any companies named. 6 emails back and forth of them trying to get me to book an appointment and not once did they say WHO made the work order or HOW they are related to my actual providers they finally said they’d take me off their list.

Either a sloppy scam or a company ran by absolute *** ***** that don’t know how to introduce themselves in any clear way. **** **

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- Berkeley, CA, USA • Sep 27, 2024

Scammer's website Bath and Body Works (.tech). I did not notice the ".tech" until I had been scammed. It should have been ".com"
Country United States
Victim Location CA 94703, USA
Type of a scam Retail Business

I did a Google search for Bath and Body Works. This web site was high on the list I found. It looked like a legit site. It had all the products I usually purchase from this company. It was having a 75% off sale. When I finished shopping and tried to check out, I gave my name, phone, address, email When I put in my credit card number it said it was declined (which was strange, since I always pay off this card every month). Then I put in another credit card. It was also declined. There were no phone numbers for customer service. I then found the legit web site and asked them why my cards were declined. They had no record of my trying to make a purchase. I later noticed that the site I had been on for Bath and "Body Works was Bath and Body Works.tech" instead of the legit "Bath and Body Works.com." They were not having a 75% off sale, either. It dawned on me then that I needed to cancel my Visa and Amex cards.

Not long after, I received an email that was threatening saying that I needed to send $2000 in Bitcoin and if I didn't they knew where I lived. They had my name, address and phone number. They claimed that I was watching porn on my phone and they had recorded me and were going to send videos of me watching porn (I never watch porn, by the way) to everyone in my address book. I wrote back that I was making an FBI report. I did try to make an online FBI report but when I wrote in the report that I had not lost any money, the report to the FBI would not go through. I then called the police and they took a copy of the threatening letter. There was an email address of the person sending the threat to me via email, with a threatening letter attached by PDF. Maybe these two situations were not related, but the timing was suspicious.

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- Concord, CA, USA • Sep 26, 2024

Scammer's website Owagency.com
Scammer's email [email protected]
Country United States
Victim Location CA 94518, USA
Type of a scam Employment

They called me telling me they wanted to interview me for a job. I did the interview and got the job. They then told me to send my drivers license, I found out they were a scam before I sent it.

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- Norfolk, VA, USA • Sep 26, 2024

Scammer's website Puretechgadgetsandacce
Country United States
Victim Location VA 23503, USA
Type of a scam Phishing

I discovered a attempt to take $49.99 out of my bank account twice. I don't know this company and didn't authorize any transaction for this amount from any company. Nothing found on the internet about this company.

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Phishing Reports & Reviews (1481)

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