Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

• Sep 25, 2024

Victim Location TX 81754, USA
Type of a scam Phishing

When checking into a hotel and you pay with a credit card and next you go take your luggage to your room and then the phone rings in the hotel room pretending to be the person at the front desk at the hotel that you just checked in and says that they need to give them your credit card number that the transaction is not processing or whatever the scammer might ask anyone. I hope this helps people in the future and to prevent scammers!!!!!!!

Very tricky business that hurt innocent people and by all means needs to stop.

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- Hayward, CA, USA • Sep 24, 2024

Scammer's phone (771) 243-2228
Scammer's address Hayward, CA, USA
Country United States
Victim Location CA 94540, USA
Type of a scam Sweepstakes/Lottery/Prizes

28 million dollars with a car of your choose and gold was offered as a Mega Million winner. Just send your ID and other person information so they can make sure it it you.

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- Ypsilanti, MI, USA • Sep 21, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location MI 48198, USA
Type of a scam Phishing

Received an unsolicited package via USPS from Jerry(001) Yas. Never ordered anything. Refused package. Returning to sender. Thankfully haven’t lost money as others have. Will continue to monitor all my personal detail to ensure nothing unusual pops up.

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- Newport News, VA, USA • Sep 20, 2024

Scammer's address 9208 Charles Smith Ave., Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location VA 23602, USA
Type of a scam Phishing

Received a small package in the mail that I didn't order. It was a metal combined tool device.

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- Prince Frederick, MD, USA • Sep 20, 2024

Scammer's phone (000) 000-0000
Scammer's website congressional fcu
Scammer's address n/a, Richlands, NC 28574, USA
Country United States
Victim Location MD 20678, USA
Total money lost $19
Type of a scam Other

The scammer withdraw $19.99 cent from visa credit card for a subscription for THEFITNESSXR RICHLANDS NC 285746413. No additional information posted. I do not live in North Carolina

and have not subscripted to THEFITNESSXR RICHLANDS NC 285746413.

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- Spartanburg, SC, USA • Sep 18, 2024

Country United States
Victim Location SC 29303, USA
Total money lost $6,200
Type of a scam Phishing

i was on my computer. alarm went off saying do not shut down your computer.call this number that is flashing.we will help you clear your computer.i spoke with a man that told mehe was going to check my computer and let me no what he had found .he called me back the next day ann told me i had several things he had found credit cards being used .clampiand tiny banking trogan.financial data utilized attacks.and there is more.i was told to used the credit cards.that had a balance on them to purchase gift cards so they could build me a wallet so i would have money to use while they clear things up.there were three people involed.they said yhey were from the fraud division and to trust themi purched the gifts cards and they took pictures of them thur my computer camera.i they told me i could go to gail for those things and no one was going to beleive me that i did not do this.they said i had to act fast before the hackers use my other credit cards.i asked them why cant we just report this to the credit card people so they could cancel them.they said we had to secure the cards first.then i relized something was not right about this that iwas been scamed and i was

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- Moore, SC, USA • Sep 17, 2024

Scammer's phone (000) 000-0000
Scammer's website ScamPulse
Country United States
Victim Location SC 29369, USA
Type of a scam Other

I reported a legitimate scam earlier ****** *****. After I submitted it, this came up and said keep up with scams

So yes that was great. Once I set up a username and password, now all you see is people trying to delete them bc they are a scam also. Bad bad reviews. Absolutely NO way to delete your account. They know you had a scam issue, so as soon as you file it, they pop up offering you updates on new scams. But they got you now. Please help me delete these people. My email *******************

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- Burlingame, CA, USA • Sep 17, 2024

Scammer's phone (747) 318-2967
Country United States
Victim Location CA 94010, USA
Type of a scam Employment

received text message after applying to multiple jobs

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- Burlingame, CA, USA • Sep 16, 2024

Scammer's phone 1(415) 850-7436
Scammer's address CA, USA
Country United States
Victim Location CA 94010, USA
Type of a scam Employment

You can take time off from your job and earn $320-1200 per day. All you need is a smart phone or computer. Contact me on Whats App

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- Burlingame, CA, USA • Sep 16, 2024

Scammer's website DHFP US43943GJTH.sglyp.co
Scammer's address CA, USA
Country United States
Victim Location CA 94010, USA
Type of a scam Phishing

UNITED STATES POSTAL SERVICE

Package delay due to incorrect address. Please update at t his link.

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- Joseph City, AZ, USA • Sep 16, 2024

Scammer's website Facebook instant messaging
Scammer's address 3661 e canton rd, Edinburg, TX 78542, USA
Country United States
Victim Location AZ 86032, USA
Type of a scam Phishing

Said i was entered into a grant prize and that i was awarded the grant but i needed to pay money to get the grant money. I needed to pay out of pocket the taxes on whatever amount of money that i needed. Have me my choice of how much i wanted. They used a friend's name to get me to enter the drawing. The friend was pushy with getting me to enter .

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- San Diego, CA, USA • Sep 14, 2024

Scammer's phone 1(619) 776-6292
Scammer's website [email protected]
Scammer's address N/A, San Diego, CA 92123, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92123, USA
Total money lost $300
Type of a scam Online Purchase

Alexa Cheeseboro pretended to be a wedding planner for my wedding next year and had me sign a contract of $200 non refundable deposit with first month payment of $100. She failed to assist me in any way about my wedding and provide any services that was written in said contract. After looking into her more, I found she has done this in the past as a photographer. She has not sent back my $200 deposit and refuses to. She has blocked me from everything.

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- Mesa, AZ, USA • Sep 14, 2024

Scammer's phone (480) 993-3164
Scammer's website Cidercorpsaz.com
Scammer's address 31 S Robson #103, Mesa, AZ 85210, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85205, USA
Total money lost $2,822
Type of a scam Online Purchase

I received an email inviting me to purchase a package to help support the business move out of their Gilbert building. I bought a package and did not receive the items from the package. All I received was a last minute invite to a dinner that was not even part of the package. The package included a lifetime discount, a shirt, a memorial tile in their taproom, etc. I have sent multiple emails, and they say it’s coming. It’s been almost two years (purchased December 2022).

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- El Cajon, CA, USA • Sep 14, 2024

Country United States
Victim Location CA 92021, USA
Total money lost $172
Type of a scam Travel/Vacation/Timeshare

Hotel had no record of reservation made through hotels in America a month previous

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- Phoenix, AZ, USA • Sep 13, 2024

Scammer's website The Pocket ATM
Country United States
Victim Location AZ 85032, USA
Total money lost $155
Type of a scam Phishing

Attempting to sign up for this app/service, inwas asked for enough personal information to steal my identity.

Full name

Address

Phone number

Email address

SSN

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- Columbus, OH, USA • Sep 12, 2024

Country United States
Victim Location OH 43215, USA
Type of a scam Phishing

Here is the 9/12 scam text to my cell: U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours. https://belline.top/add (Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it) Have a great day from the USPS team!

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- Tucson, AZ, USA • Sep 11, 2024

Scammer's address 3005 E. Seneca St., Tucson, AZ 85716, USA
Country United States
Victim Location AZ 85705, USA
Type of a scam Phishing

Kealoha Leonui is running a fake business from her apartment. She is using private information in order to make money illegally.

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- San Mateo, CA, USA • Sep 11, 2024

Scammer's phone (999) 999-9999
Scammer's website Www.Paucenne.com
Scammer's email [email protected]
Country United States
Victim Location CA 94402, USA
Total money lost $94
Type of a scam Online Purchase

I was on Facebook and saw an add for a billabong warehouse sale so I went shopping and it turns out it was a scam. They sent me a gra fake diamond ring so I would register more of my information to steal. I ordered clothes that I thought was billabong.

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- Covington, LA, USA • Sep 11, 2024

Scammer's address 9208 charles smith ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location LA 70433, USA
Type of a scam Phishing

Received shirts and hats I did not order

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- Ponchatoula, LA, USA • Sep 10, 2024

Country United States
Victim Location LA 70454, USA
Type of a scam Phishing

Email saying I had a package at the post office that could not be delivered. Requesting personal information for proper delivery.

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Phishing Reports & Reviews (1481)

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