Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

- North Sioux City, SD, USA • Sep 09, 2024

Scammer's address Wall St, Mt Joliet, IL, USA
Country United States
Victim Location SD 57049, USA
Total money lost $4,500
Type of a scam Other

Was told would make 2000 per week, made less than 500 per week

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- Salem, OR, USA • Sep 09, 2024

Scammer's address 6237 Brownsville Rd, Corpus Christi, TX 78417, USA
Country United States
Victim Location OR 97302, USA
Type of a scam Phishing

My son is receiving multiple, identical, unordered packages from three "companies", all at the same strip warehouse in Corpus Christie. It is likely part of a brushing scam. We have also received several packages from the same address, but sent to a person we do not know, using our home address. I am RTSing the packages, but this address is clearly being used for underhanded business practices.

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- Orlando, FL, USA • Sep 07, 2024

Scammer's phone (000) 000-0000
Scammer's website klarna
Country United States
Victim Location FL 32822, USA
Type of a scam Identity Theft

My identity has been stolen and someone is attempting to open a illegal account with Klarna using my credentials, my name, email addresses, including my social security has been sold on the dark web. Please remove my name and all information. The credit bureau, on all 3 credit bureaus my credit is on freeze. Unfortunately Klarna doesn't offer a contact phone number in order to report fraud. Thanks

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- Laredo, TX, USA • Sep 06, 2024

Country United States
Victim Location TX 78045, USA
Type of a scam Phishing

I got a text message from tolltx.org and assuming it was legit I clicked it and it said I owed $1.20 and I would have to pay a late fee for $35 if I don't pay my balance. I input my personal information including my address and email and when I entered submit I was redirected to a website to put my card information and that's when I looked up the website and saw it was a scam and the FBI had already warned people about it.

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- Sterling Heights, MI, USA • Sep 05, 2024

Scammer's phone (877) 499-4406
Country United States
Victim Location MI 48314, USA
Type of a scam Identity Theft

I was contacted by mail by the "Home Warranty Division" with the reference to "my mortgage lender" about the "expiration of my home warranty". They urged me to call "Amber Lawrence" number 1-877-499-4406. I was very surprised to receive this latter, but so I did. But just before the call I looked up their information on the Internet and stumbled on ScamPulse.com site (thank you, thank you so much!) which exposes this type of scam. So, I called them and confronted a person (Jake?) who picked up the phone. After a brief exchange they tried to deny it, but very soon just ended the call and blocked my number. I called back and verified that they did. It is fine with me. The only problem I have is that they have my name and my address, but I did not confirm it, so they will not be able to associate me with that call. I can't thank ScamPulse.com enough for exposing scams and protecting us from scammers. Thanks a lot!

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- Goochland, VA, USA • Sep 04, 2024

Scammer's address Dover Police Station, DE, USA
Country United States
Victim Location VA 23063, USA
Total money lost $700
Type of a scam Phishing

The call. I said I had a rest warrant for not appearing in court. Mention the missing a bench court date and in order to clear up for not showing up. I had to pay seven hundred dollars

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- Lanham, MD, USA • Aug 19, 2024

Scammer's website None
Scammer's address 5043 Graves Ave# H, San Jose, CA 95129, USA
Country United States
Victim Location MD 20706, USA
Type of a scam Government Agency Imposter
Initial means of contact Not applicable

Business EIN

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- Irvine, CA, USA • Aug 16, 2024

Scammer's address 12482 S Mainstreet, Rancho Cucamonga, CA 91739, USA
Country United States
Victim Location CA 92618, USA
Total money lost $138,115
Type of a scam Phishing

They used my payroll company email by mimicking their email and letterhead. The wordings on the email seems legitimate and used a copy and paste method to send a thread with the correct emails of the actual payroll company associates emails. They emailed they have a change in their banking system and to reach out so they can provide the wire account number.

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- Chandler, AZ, USA • Aug 16, 2024

Scammer's address Unknown
Country United States
Victim Location AZ 85286, USA
Type of a scam Phishing

I received a call on our business phone from "Sherwin" at "Growth Index Group" asking about our office move. When I asked where he received information about our supposed move, he changed the story and said he was conducting a survey to see if business in the area were planning to move. I said no, that we would not be interested in that. He ended the call cordially when it was clear that I would not be giving out information.

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- Moncks Corner, SC, USA • Aug 15, 2024

Scammer's address 9208 Charles Smith Ave, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location SC 29461, USA
Type of a scam Phishing

A mysterious package was delivered to my home from a person I do not know, without me ordering any such package. When I tried to look up the return address, the search returned "brushing scam" hits.

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- Sylacauga, AL, USA • Aug 14, 2024

Scammer's website elite premium trading
Country United States
Victim Location AL 35151, USA
Total money lost $200
Type of a scam Phishing

Said to invest in stocks and get paid within a week, once I saw the money I wanted to withdraw it, then they said I had to pay a government tax to receive the money

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- Norfolk, VA, USA • Aug 13, 2024

Scammer's phone (620) 926-4411
Scammer's address KS, USA
Country United States
Victim Location VA 23518, USA
Type of a scam Healthcare/Medicaid/Medicare

Received a VERY detailed call from a lady saying she was with Simple Medical Supplies and that I qualified for a back brace completely paid for by Medicare. My back is bothering me and she had such a detailed delivery (what part hurts, what size T-shirt do you wear etc) that I wasn't sure whether she was legit or not. She said the company is the supplier for back braces etc.

Given the company name, I looked it up, which immediately brought up a scam for that exact product. I immediately cut the conversation short and politely hung up.

She knew at least my first name and zipcode.

I did not give her any information including confirming my address, which she didn't ask for. I am sorry to say that the call got past the mid-level call screening on my phone. :-(

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- Willcox, AZ, USA • Aug 11, 2024

Scammer's website Pulzs
Scammer's address AZ, USA
Country United States
Victim Location AZ 85643, USA
Type of a scam Phishing

Saying I won a grand prize and to give them my personal info and bank info

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- Lakeland, FL, USA • Aug 08, 2024

Scammer's address WA, USA
Country United States
Victim Location FL 33810, USA
Total money lost $80
Type of a scam Phishing

Git an email about a grant. Psid 80,000 through bitcoun. Never receive money.was stopped at boarder control they say money laundering. Know they want me arrested by fbi

They want payment in bitcoin or apple gift cards

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- Burlington, IA, USA • Aug 07, 2024

Scammer's phone (319) 438-2455
Scammer's address Miami
Country United States
Victim Location IA 52601, USA
Type of a scam Credit Cards

From: Capital One

From phone number 803-343-4973

William Little we detected suspicious transfer activity that may be possible fraud or a scam.

Did you attempt a debit card payment for $700.88 in Miami, Florida on 08/6/2024?

Reply YES to make this payment Reply with NO to cancel payment

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- Leon, IA, USA • Jul 31, 2024

Scammer's address Des Moines, IA, USA
Country United States
Victim Location IA 50144, USA
Type of a scam Phishing

The business is Fraudulently using my last name and address as their own. I keep getting unwanted mail for this business.I am a victim of Fraudulent Activity perpetrated in my last name and address

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- Omaha, NE, USA • Jul 22, 2024

Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68112, USA
Type of a scam Employment
Initial means of contact Not applicable

They offered me a job. I did some testing and even sent some information about myself in regards to job skills Etc. They even had me send a picture of myself.

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- Houston, TX, USA • Jul 22, 2024

Scammer's website N/A
Country United States
Victim Location TX 77042, USA
Total money lost $8,646
Type of a scam Online Purchase
Initial means of contact Not applicable

I wish I knew it just came up out of my checking account in the amount of 86.46$, I wish I knew who it was all it says is debited 86.46 from contentclubappnet. Nothing more nothing less. I ordered a special towel wrap off of a site for my dog and a couple of days later this 86.46 was debited out of my account.

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- Nixa, MO, USA • Jul 22, 2024

Country United States
Victim Location MO 65714, USA
Type of a scam Phishing

I tried to call Spire and accidentally misdialed and called 800-852-1234 and they didn't declare what company they were with, they said I was eligible for a promotion. They continued to explain it to me and told them I was calling to transfer services to me, the Spire account, and they said they would transfer me to that department but they were scammers. I gave them a bit of information but not everything. I contacted the Better Business Bureau to check on the company to see if they were legit. I found out that they were scammers.

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- Wilmington, DE, USA • Jul 22, 2024

Scammer's address 4505 Atlantic Ave. Ste 733, Long Beach, CA 90807, USA
Country United States
Victim Location DE 19808, USA
Total money lost $1,960
Type of a scam Phishing

Received a letter in the mail representing a mortgage relief program. Contacted them for details, and were advised to send $980 in May by postal money order. Was called back the next month and told another check was necessary. Sent another $980 in June. Actual mortgage company advised that no payments had been .

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Phishing Reports & Reviews (1481)

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